ONE DAG CORP.
Share on:
| Name: | ONE DAG CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1990 (35 years ago) |
| Date of dissolution: | 12 Nov 2021 |
| Entity Number: | 1429468 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD RUBEN | Chief Executive Officer | 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-08 | 2022-01-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-05-08 | 2022-01-06 | Address | 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, 1654, USA (Type of address: Chief Executive Officer) |
| 2021-11-12 | 2022-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-02 | 2022-05-08 | Address | 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, 1654, USA (Type of address: Chief Executive Officer) |
| 2014-03-13 | 2018-03-02 | Address | 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, 1654, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220106001784 | 2022-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-05 |
| 220508000318 | 2021-11-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-12 |
| 200303060295 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006110 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006088 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State