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ONESOURCE HOLDINGS, INC.

ONESOURCE HOLDINGS, INC.

Company Details

Name:	ONESOURCE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 1967 (58 years ago)
Entity Number:	212914
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	14141 Southwest Freeway, Suite 477, SUGAR LAND, TX, United States, 77478
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SCOTT B. SALMIRS	Chief Executive Officer	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2019-08-05	2023-08-01	Address	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, 4630, USA (Type of address: Chief Executive Officer)
2019-08-05	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-08	2019-08-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-08-01	2019-08-05	Address	1111 FANNIN, SUITE 1500, HOUSTON, TX, 77022, USA (Type of address: Chief Executive Officer)
2015-08-03	2017-08-01	Address	1111 FANNIN, SUITE 1500, HOUSTON, TX, 77022, USA (Type of address: Chief Executive Officer)
2015-08-03	2019-08-05	Address	1111 FANNIN, SUITE 1500, HOUSTON, TX, 77022, USA (Type of address: Principal Executive Office)
2011-08-22	2015-08-03	Address	1111 FANNIN ST STE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2009-08-03	2015-08-03	Address	1111 FANNIN ST STE 1500, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2009-08-03	2011-08-22	Address	1111 FANNIN ST STE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2008-10-10	2019-07-08	Address	C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-22	2009-08-03	Address	1600 PARKWOOD CIRCLE SUITE 400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2003-08-22	2009-08-03	Address	1600 PARKWOOD CIRCLE SUITE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2000-09-07	2008-10-10	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-07	2003-08-22	Address	1600 PARKWOOD CIRCLE, #400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2000-09-07	2003-08-22	Address	1600 PARKWOOD CIRCLE, #400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1997-12-23	1999-03-01	Name	ISS HOLDINGS, INC.
1997-10-14	2000-09-07	Address	1955 LAKE PARK DR, SMYRNA, GA, 30080, USA (Type of address: Chief Executive Officer)
1997-10-14	2000-09-07	Address	1955 LAKE PARK DR, SMYRNA, GA, 30080, USA (Type of address: Principal Executive Office)
1997-04-14	2000-09-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-10	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-17	1997-10-14	Address	235 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1993-09-17	1997-10-14	Address	235 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1990-12-06	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-04-06	1990-12-06	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-01-10	1987-04-06	Address	CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-12-21	1985-01-10	Address	SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-09-13	1997-12-23	Name	ISS INTERNATIONAL SERVICE SYSTEM, INC.
1967-12-29	1984-12-21	Address	425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1967-08-07	1967-12-29	Address	425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1967-08-07	1982-09-13	Name	PRUDENTIAL BUILDING MAINTENANCE CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
230801006320	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210813000624	2021-08-13	BIENNIAL STATEMENT	2021-08-13
190805060390	2019-08-05	BIENNIAL STATEMENT	2019-08-01
190708000571	2019-07-08	CERTIFICATE OF CHANGE	2019-07-08
SR-2681	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170801007139	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150803007020	2015-08-03	BIENNIAL STATEMENT	2015-08-01
110822002355	2011-08-22	BIENNIAL STATEMENT	2011-08-01
090803002272	2009-08-03	BIENNIAL STATEMENT	2009-08-01
081010000182	2008-10-10	CERTIFICATE OF CHANGE	2008-10-10
070919002222	2007-09-19	BIENNIAL STATEMENT	2007-08-01
060224002366	2006-02-24	BIENNIAL STATEMENT	2005-08-01
030822002381	2003-08-22	BIENNIAL STATEMENT	2003-08-01
010827002367	2001-08-27	BIENNIAL STATEMENT	2001-08-01
000907002524	2000-09-07	BIENNIAL STATEMENT	1999-08-01
990301000028	1999-03-01	CERTIFICATE OF AMENDMENT	1999-03-01
C264487-2	1998-09-11	ASSUMED NAME CORP INITIAL FILING	1998-09-11
971223000072	1997-12-23	CERTIFICATE OF AMENDMENT	1997-12-23
971014002170	1997-10-14	BIENNIAL STATEMENT	1997-08-01
970414000362	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950310000671	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
930917002991	1993-09-17	BIENNIAL STATEMENT	1993-08-01
901206000002	1990-12-06	CERTIFICATE OF CHANGE	1990-12-06
B479988-2	1987-04-06	CERTIFICATE OF AMENDMENT	1987-04-06
B181362-7	1985-01-10	CERTIFICATE OF MERGER	1985-01-10
B174898-2	1984-12-21	CERTIFICATE OF AMENDMENT	1984-12-21
A902245-4	1982-09-13	CERTIFICATE OF AMENDMENT	1982-09-13
A203841-5	1974-12-31	CERTIFICATE OF MERGER	1974-12-31
A202428-3	1974-12-26	CERTIFICATE OF MERGER	1974-12-26
785753-5	1969-10-01	CERTIFICATE OF MERGER	1969-10-01
656993-5	1967-12-29	CERTIFICATE OF MERGER	1967-12-31
632312-6	1967-08-07	APPLICATION OF AUTHORITY	1967-08-07

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

ONESOURCE HOLDINGS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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