PRIVATE ONE, INC. (Entity# 02128099) is a corporation registered with California Secretary of State. The business incorporation date is December 18, 1998. The corporation status is Merged Out.
| Corporation Number | 02128099 |
| Corporation Name | PRIVATE ONE, INC. |
| Incorporation Date | 1998-12-18 |
| Corporation Status | Merged Out |
| SO File Number | E330561 |
| SO File Date | 2006-11-20 |
| Mailing Address |
30 Rockefeller Plaza New York NY 10112 |
| CEO Name | LYNN CALPETER |
| CEO Address |
30 Rockefeller Plaza New York NY 10112 |
| Agent Name | GENERAL COUNSEL |
| Agent Address |
100 Universal City Plaza 1280/14 Universal City CA 91608 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-01-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-12-29 | - MERG |
OUTGOING-MERGED INTO NQ DE XOOM.COM, INC. |
D0837494 | |
| 2006-12-29 | - Franchise Tax Board Revivor | |||
| 2003-08-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2002-07-18 | - Secretary of State Suspension | |||
| 1999-08-16 | - MERG |
MERGED IN NQ DE PRIVACY ACQUISITION SUB, INC. |
A0530027 |
| Street Address | 30 ROCKEFELLER PLAZA |
| City | NEW YORK |
| State | NY |
| Zip Code | 10112 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Phoenix Modular Acquisition Corp. | 30 Rockefeller Plaza, New York, NY 10112 | NATIONAL REGISTERED AGENTS, INC. | 2008-02-13 |
| Evenrise Corporation | 30 Rockefeller Plaza, New York, NY 10112 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2006-05-15 |
| Bajada Properties Inc. | 30 Rockefeller Plaza, New York, NY 10012 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2002-05-17 |
| Telemundo of Los Angeles License Corp. | 30 Rockefeller Plaza, Law Dept., New York, NY 10112 | JAY IRELAND | 2001-02-01 |
| Cwa Acquisition-california, Inc. | 30 Rockefeller Plaza, New York, NY 10020 | MARK ROSENBERG | 2000-08-25 |
| Nbc-isld Holding, Inc. | 30 Rockefeller Plaza, New York, NY 10112 | BRUCE CAMPBELL | 2000-03-28 |
| Nbc-itvu Holding, Inc. | 30 Rockefeller Plaza, New York, NY 10112 | ELISABETH SAMI | 2000-03-20 |
| Nbc-sif Holding, Inc. | 30 Rockefeller Plaza, New York, NY 10112 | ELISABETH SAMI | 2000-03-20 |
| Nbc-gbtvk Holding, Inc. | 30 Rockefeller Plaza, New York, NY 10112 | RANDEL A. FALCO | 2000-03-08 |
| Nbc-space Holding, Inc. | 30 Rockefeller Plaza, Law Dept., New York, NY 10112 | ELISABETH SAMI | 2000-02-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | GENERAL COUNSEL |
Please comment or provide details below to improve the information on PRIVATE ONE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.