ISLAND ONE, INC. has been set up 8/28/1981 in state FL.
The current status of the business is Active. The ISLAND ONE, INC. principal address is 10600 W Charleston Blvd, Las Vegas, NV, 89135.
Meanwhile you can send your letters to 10600 W. CHARLESTON BLVD., LAS VEGAS, NV, 89135.
The company`s registered agent is NATIONAL REGISTERED AGENTS, INC. 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are Director, ,, , Chairman - Cohen Jason, Secretary, E, Chairman, / - Shalmy Michael, Vice President, President - Gregory Thad. The last significant event in the company history is AMENDMENT which is dated by 1/8/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/17/2020.
Company number F42374
Status Active
FEI number 592161490
Company Type Domestic for Profit
Home State FL
Last activity date 1/8/2014
Date Of Incorporation 8/28/1981
Principal Address
10600 W Charleston Blvd, Las Vegas, NV, 89135
Mailing Address 10600 W. CHARLESTON BLVD., LAS VEGAS, NV, 89135
ISLAND ONE, INC. Fictitious Names
ISLAND ONE, INC. Principals
Jason Cohen
Director, ,, , Chairman
Cohen Jason
Address
10600 W. CHARLESTON BLVD., LAS VEGAS, NV, 89135
Michael Shalmy
Secretary, E, Chairman, /
Shalmy Michael
Address
10600 W. CHARLESTON BLVD., LAS VEGAS, NV, 89135
Thad Gregory
Vice President, President
Gregory Thad
Address
10600 W Charleston Blvd, Las Vegas, NV, 89135
Last Annual Reports
2020 6/17/2020
2020 6/17/2020
2019 4/30/2019
Registered Agent
Agent Name NATIONAL REGISTERED AGENTS, INC. (c)
Agent Address
1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
ISLAND ONE, INC. Events
12/27/1989 EVENT CONVERTED TO NOTES
effectiveDate 1/1/1990
3/8/2000 AMENDMENT
5/27/2011 AMENDMENT
8/22/2013 AMENDMENT
1/8/2014 AMENDMENT