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ONESOURCE PAINTING, INC.

ONESOURCE PAINTING, INC.

Company Details

Name:	ONESOURCE PAINTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 1998 (27 years ago)
Entity Number:	2309284
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

DOS Process Agent

Name	Role	Address
ONESOURCE PAINTING, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
RENE JACOBSEN	Chief Executive Officer	14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

History

Start date	End date	Type	Value
2016-10-11	2020-10-02	Address	1111 FANNIN, STE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2010-10-08	2016-10-11	Address	1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2010-10-08	2016-10-11	Address	1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2008-10-10	2018-10-02	Address	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)

Filings

Filing Number	Date Filed	Type	Effective Date
221004002493	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201002061258	2020-10-02	BIENNIAL STATEMENT	2020-10-01
SR-28018	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181002007648	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161011006385	2016-10-11	BIENNIAL STATEMENT	2016-10-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State