ONE MISSISSIPPI, INC.
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| Name: | ONE MISSISSIPPI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1997 (28 years ago) |
| Entity Number: | 2114686 |
| ZIP code: | 10514 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 CAMPFIRE RD, CHAPPAQUA, NY, United States, 10514 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 CAMPFIRE RD, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| DANE JOHNSON | Chief Executive Officer | 25 CAMPFIRE RD, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-21 | 2013-02-27 | Address | 25 CAMPFIRE RD, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 1999-03-23 | 2001-08-21 | Address | 64 PHEASAND RUN, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2001-08-21 | Address | 64 PHEASAND RUN, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office) |
| 1999-03-23 | 2001-08-21 | Address | 64 PHEASAND RUN, MILLWOOD, NY, 10546, USA (Type of address: Service of Process) |
| 1997-02-19 | 1999-03-23 | Address | 85 JAYSON AVE., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227006260 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 090312002084 | 2009-03-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070402002871 | 2007-04-02 | BIENNIAL STATEMENT | 2007-02-01 |
| 050401002035 | 2005-04-01 | BIENNIAL STATEMENT | 2005-02-01 |
| 030916002583 | 2003-09-16 | BIENNIAL STATEMENT | 2003-02-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State