| Entity Name: | DRIVEONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 1999 (25 years ago) |
| Document Number: | F99000006231 |
| FEI/EIN Number | 133909958 |
| Address: | 140 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632 |
| Mail Address: | 140 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GIRODANO SEBASTIAN | President | 140 SYLVAN AVENUE, 3RD FLOOR, ENGLEWOOD CLIFFS, NJ, 07632 |
| Name | Role | Address |
|---|---|---|
| FEINGOLD ROBERT | Secretary | 140 SYLVAN AVENUE, 3RD FLOOR, ENGLEWOOD CLIFFS, NJ, 07632 |
| Name | Role | Address |
|---|---|---|
| DAVIDSON DANIEL | Director | 150 COLUMBUS AVE., NEW YORK, NY, 10023 |
| HOFMAN DONALD | Director | 1221 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY, 100201080 |
| LIN DAVID | Director | 1221 AVENUE OF THE AMERICAS 39TH FLOOR, NEW YORK, NY, 100201080 |
| Name | Role | Address |
|---|---|---|
| MINSKY ROBERT | Chief Financial Officer | 140 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-07-10 | DRIVEONE, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
