| Name: | BAG ONE ARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1989 (36 years ago) |
| Entity Number: | 1315439 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 115 BROADWAY / SUITE 1703, NEW YORK, NY, United States, 10025 |
| Principal Address: | STUDIO ONE, 1 WEST 72ND STREET, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEXTER & WARMFLASH, PC | DOS Process Agent | 115 BROADWAY / SUITE 1703, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| YOKO ONO | Chief Executive Officer | STUDIO ONE, 1 WEST 72ND STREET, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-07 | 2021-01-06 | Address | 115 BROADWAY / SUITE 1703, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2011-01-14 | 2019-01-07 | Address | 115 BROADWAY / 15TH FL, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1999-01-25 | 2011-01-14 | Address | 115 BROADWAY, 15TH FL, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1997-02-20 | 1999-01-25 | Address | 61 BROADWAY, 10TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1994-02-15 | 2011-01-14 | Address | STUDIO ONE, 1 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106061697 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060404 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008296 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129006363 | 2015-01-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131006326 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
