ONE 2 ONE, INC.

Company Details

Entity Name:	ONE 2 ONE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 Apr 1996 (29 years ago)
Date of dissolution:	14 Jun 2004 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	14 Jun 2004 (21 years ago)
Document Number:	F96000001797
FEI/EIN Number	364071064
Address:	6115 WEST FULLERTON AVENUE, CHICAGO, IL, 60639
Mail Address:	450 W. 33RD STREET, 11TH FLOOR, NEW YORK, NY, 10001
Place of Formation:	DELAWARE

Director

Name	Role	Address
LACOVARA CHRISTOPHER	Director	111 RADIO CIRCLE, MOUNT KISCO, NY, 10549
WOODWARD GORDON	Director	111 RADIO CIRCLE, MOUNT KISCO, NY, 10549

EVPC

Name	Role	Address
VECCHIOLLA JOSEPH D	EVPC	450 WEST 33RD STREET, NEW YORK, NY

President

Name	Role	Address
NARDULLI ELTORE	President	6115 OFFICIAL ROAD, CRYSTAL LAKE, IL, 60014

Chief Financial Officer

Name	Role	Address
BUONFIGLIO NAT	Chief Financial Officer	450 WEST 33RD STREET, NEW YORK, NY, 10001

Treasurer

Name	Role	Address
BUONFIGLIO NAT	Treasurer	450 WEST 33RD STREET, NEW YORK, NY, 10001

Assistant Secretary

Name	Role	Address
KINGSLEY BONNI	Assistant Secretary	450 WEST 33RD STREET, NEW YORK, NY, 10001

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2004-06-14	No data	No data
CHANGE OF MAILING ADDRESS	2000-05-02	6115 WEST FULLERTON AVENUE, CHICAGO, IL 60639	No data
NAME CHANGE AMENDMENT	1999-06-10	ONE 2 ONE, INC.	No data
REINSTATEMENT	1999-05-20	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-05-20	6115 WEST FULLERTON AVENUE, CHICAGO, IL 60639	No data
REVOKED FOR ANNUAL REPORT	1998-10-16	No data	No data

Documents

Name	Date
Withdrawal	2004-06-14
ANNUAL REPORT	2004-04-26
ANNUAL REPORT	2003-04-29
ANNUAL REPORT	2002-05-06
ANNUAL REPORT	2001-05-24
ANNUAL REPORT	2000-05-02
Name Change	1999-06-10
REINSTATEMENT	1999-05-20
ANNUAL REPORT	1997-04-30
DOCUMENTS PRIOR TO 1997	1996-04-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State