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 |
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 |
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 | - | - |
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