| Name: | SQUARE ONE MANAGEMENT ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1984 (41 years ago) |
| Date of dissolution: | 01 Jan 2011 |
| Entity Number: | 928702 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| CAROLINE BARRETT | Chief Executive Officer | 75 MAIDEN LANE, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-29 | 2010-09-03 | Address | 115 EAST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1998-07-29 | 2010-09-03 | Address | 115 EAST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-07-29 | 2010-09-03 | Address | 115 EAST 23RD ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1984-07-11 | 1984-10-22 | Name | SQUARE ONE RESEARCH & DEVELOPMENT, INC. |
| 1984-07-06 | 1984-07-11 | Name | SQUARE ONE DEVELOPMENT & RESEARCH, INC. |
| 1984-07-06 | 1998-07-29 | Address | 115 E. 23RD ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101202000822 | 2010-12-02 | CERTIFICATE OF MERGER | 2011-01-01 |
| 100903002104 | 2010-09-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 000630002255 | 2000-06-30 | BIENNIAL STATEMENT | 2000-07-01 |
| 980729002318 | 1998-07-29 | BIENNIAL STATEMENT | 1998-07-01 |
| B153433-3 | 1984-10-22 | CERTIFICATE OF AMENDMENT | 1984-10-22 |
| B121753-3 | 1984-07-11 | CERTIFICATE OF AMENDMENT | 1984-07-11 |
| B120412-3 | 1984-07-06 | CERTIFICATE OF INCORPORATION | 1984-07-06 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
