| 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) |
| 2014-03-13 | 2022-05-08 | Address | 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, 1654, USA (Type of address: Service of Process) |
| 1994-04-28 | 2014-03-13 | Address | 600 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, 1654, USA (Type of address: Principal Executive Office) |
| 1994-04-28 | 2014-03-13 | Address | 600 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, 1654, USA (Type of address: Chief Executive Officer) |
| 1994-04-28 | 2014-03-13 | Address | 600 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, 1654, USA (Type of address: Service of Process) |
| 1990-03-12 | 1994-04-28 | Address | SCHLESINGER & KUH, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 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 |
| 140313006068 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 100402002733 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080317002115 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002256 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322002985 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
