| Name: | ONE-INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1997 (27 years ago) |
| Entity Number: | 2182166 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 W 23RD ST 7TH FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 W 23RD ST 7TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| RANDOLPH G BROWN | Chief Executive Officer | 61 W 23RD ST 7TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-11 | 2001-08-30 | Address | 19 W 34TH ST, STE 300, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2000-05-11 | 2001-08-30 | Address | 19 W 34TH ST, STE 300, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-05-11 | 2001-08-30 | Address | FULBRIGHT & JAWORKSKI LLP, 666 5TH AVE, NEW YORK, NY, 10103, 3198, USA (Type of address: Service of Process) |
| 1997-09-19 | 2000-05-11 | Address | C/O FULBRIGHT & JAWORSKI L.L.P, 666 FIFTH AVENUE, NEW YORK, NY, 10103, 3198, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131003002066 | 2013-10-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 010830002531 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 000511002381 | 2000-05-11 | BIENNIAL STATEMENT | 1999-09-01 |
| 000404000312 | 2000-04-04 | CERTIFICATE OF AMENDMENT | 2000-04-04 |
| 970919000331 | 1997-09-19 | CERTIFICATE OF INCORPORATION | 1997-09-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
