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ONE SUCH CORPORATION

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Company Details

Name: ONE SUCH CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1982 (43 years ago)
Date of dissolution: 18 Nov 2010
Entity Number: 793795
ZIP code: 10804
County: Westchester
Place of Formation: New York
Address: C/O JANET SHIMEL, 1223 WEAVER ST, NEW ROCHELLE, NY, United States, 10804
Principal Address: C/O ONE SUCH CORPORATION, 1223 WEAVER ST, NEW ROCHELLE, NY, United States, 10804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JANET SHIMEL Chief Executive Officer C/O ONE SUCH CORPORATION, 560 FENIMORE RD, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O JANET SHIMEL, 1223 WEAVER ST, NEW ROCHELLE, NY, United States, 10804

History

Start date End date Type Value
1998-09-11 2006-12-14 Address 1223 WEAVER ST., NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
1995-03-10 2006-12-14 Address 5 SOUTH FULTON AVE, MOUNT VERNON, NY, 10550, 5185, USA (Type of address: Service of Process)
1995-03-10 1998-09-11 Address 5 SOUTH FULTON AVE, MOUNT VERNON, NY, 10550, 5185, USA (Type of address: Chief Executive Officer)
1995-03-10 2006-12-14 Address 5 SOUTH FULTON AVE, MOUNT VERNON, NY, 10550, 5185, USA (Type of address: Principal Executive Office)
1983-10-26 2006-09-14 Name J-S SALES CO. INC.

Filings

Filing Number Date Filed Type Effective Date
101118000790 2010-11-18 CERTIFICATE OF DISSOLUTION 2010-11-18
080904002607 2008-09-04 BIENNIAL STATEMENT 2008-09-01
061214002363 2006-12-14 BIENNIAL STATEMENT 2006-09-01
060914000411 2006-09-14 CERTIFICATE OF AMENDMENT 2006-09-14
980911002169 1998-09-11 BIENNIAL STATEMENT 1998-09-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State