| Name: | THEONE AND CAROLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2020 (5 years ago) |
| Entity Number: | 5768323 |
| ZIP code: | 11754 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 116 Main St., Kings Park, NY, United States, 11754 |
| Principal Address: | 146 Church St, Kings Park, NY, United States, 11754 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREA CONSTANTATOS | Chief Executive Officer | 116 MAIN ST., KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 Main St., Kings Park, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-16 | 2024-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-16 | 2024-11-23 | Address | 21 CHERRYWOOD DRIVE, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241123000751 | 2024-11-23 | BIENNIAL STATEMENT | 2024-11-23 |
| 200616010082 | 2020-06-16 | CERTIFICATE OF INCORPORATION | 2020-06-16 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
