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ONE 2 ONE, INC. - Florida Company Profile

Company Details

Entity Name: ONE 2 ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6115 WEST FULLERTON AVENUE, CHICAGO, IL, 60639
Mail Address: 450 W. 33RD STREET, 11TH FLOOR, NEW YORK, NY, 10001
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LACOVARA CHRISTOPHER Director 111 RADIO CIRCLE, MOUNT KISCO, NY, 10549
WOODWARD GORDON Director 111 RADIO CIRCLE, MOUNT KISCO, NY, 10549
VECCHIOLLA JOSEPH D EVPC 450 WEST 33RD STREET, NEW YORK, NY
NARDULLI ELTORE President 6115 OFFICIAL ROAD, CRYSTAL LAKE, IL, 60014
BUONFIGLIO NAT Chief Financial Officer 450 WEST 33RD STREET, NEW YORK, NY, 10001
BUONFIGLIO NAT Treasurer 450 WEST 33RD STREET, NEW YORK, NY, 10001
KINGSLEY BONNI Assistant Secretary 450 WEST 33RD STREET, NEW YORK, NY, 10001

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-06-14 - -
CHANGE OF MAILING ADDRESS 2000-05-02 6115 WEST FULLERTON AVENUE, CHICAGO, IL 60639 -
NAME CHANGE AMENDMENT 1999-06-10 ONE 2 ONE, INC. -
REINSTATEMENT 1999-05-20 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-20 6115 WEST FULLERTON AVENUE, CHICAGO, IL 60639 -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -

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 Apr 2025

Sources: Florida Department of State