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RESOURCE ONE, INC.

Headquarter

Company Details

Name: RESOURCE ONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1983 (42 years ago)
Entity Number: 851037
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAROLD KLEIN Chief Executive Officer 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, United States, 11753

Links between entities

Type:
Headquarter of
Company Number:
0273591
State:
KENTUCKY
Type:
Headquarter of
Company Number:
000036737
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0524058
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_54449224
State:
ILLINOIS

History

Start date End date Type Value
2023-07-11 2024-05-14 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-08-12 2023-07-11 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-04-20 2022-08-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-02-01 2022-04-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-01-11 2022-02-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
090616002614 2009-06-16 BIENNIAL STATEMENT 2009-06-01
070731002767 2007-07-31 BIENNIAL STATEMENT 2007-06-01
010614002131 2001-06-14 BIENNIAL STATEMENT 2001-06-01
990621002448 1999-06-21 BIENNIAL STATEMENT 1999-06-01
970602002203 1997-06-02 BIENNIAL STATEMENT 1997-06-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State