| Name: | PROJECT ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1989 (36 years ago) |
| Entity Number: | 1381921 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 450 SEVENTH AVE S, #2509, NEW YORK, NY, United States, 10123 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| GARY ZANDER | Chief Executive Officer | 480 OLD COURTHOUSE RD, NEW YORK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 480 OLD COURTHOUSE RD, NEW YORK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2022-04-06 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-27 | 2023-09-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-09-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-09-04 | 2023-09-05 | Address | 480 OLD COURTHOUSE RD, NEW YORK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001072 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003577 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-114601 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114602 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190904061069 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
