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X PLUS ONE SOLUTIONS, INC.

Company Details

Name: X PLUS ONE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1999 (26 years ago)
Entity Number: 2378330
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 401 PARK AVE. S. 5TH FLOOR, ATTN: LEGAL DEPARTMENT, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
X PLUS ONE SOLUTIONS, INC. DOS Process Agent 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

Chief Executive Officer

Name Role Address
MARK GRETHER Chief Executive Officer 401 PARK AVE. S. 5TH FLOOR, ATTN: LEGAL DEPARTMENT, NEW YORK, NY, United States, 10016

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001394979
Phone:
212-741-4222

Latest Filings

Form type:
REGDEX
File number:
021-101599
Filing date:
2007-10-18
File:
Form type:
REGDEX
File number:
021-101599
Filing date:
2007-10-05
File:
Form type:
REGDEX/A
File number:
021-101599
Filing date:
2007-04-19
File:
Form type:
REGDEX
File number:
021-101599
Filing date:
2007-03-15
File:

Form 5500 Series

Employer Identification Number (EIN):
134038106
Plan Year:
2012
Number Of Participants:
121
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
127
Sponsors Telephone Number:

History

Start date End date Type Value
2019-01-28 2019-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-03 2019-05-03 Address 2000 SEAPORT BOULEVARD, SUITE 400, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
2017-05-03 2019-05-03 Address 2000 SEAPORT BOULEVARD, SUITE 400, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2015-08-26 2017-05-03 Address 1900 SEAPORT BOULEVARD, PACIFIC SHORES CENTER, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2015-08-26 2017-05-03 Address 1900 SEAPORT BOULEVARD, PACIFIC SHORES CENTER, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190503060529 2019-05-03 BIENNIAL STATEMENT 2019-05-01
SR-29167 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29168 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503007475 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150826006073 2015-08-26 BIENNIAL STATEMENT 2015-05-01

Trademarks Section

Serial Number:
78614478
Mark:
COOKIE JAR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COOKIE JAR

Goods And Services

For:
Computer software designed to allow the online user to manage cookies
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
77968624
Mark:
VIRTUAL AUDIENCE NETWORK
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2010-03-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VIRTUAL AUDIENCE NETWORK

Goods And Services

For:
computer software to enable the creation, managing, targeting, tracking, analyzing, and servicing of advertising and marketing content and campaigns via web sites, online and interactive media and computer networks
International Classes:
009 - Primary Class
Class Status:
Active
For:
managing, targeting, tracking and analyzing media planning, media buying and marketing efforts of others; advertising and marketing services, namely, creation of marketing tools designed to increase a client company's knowledge of customer needs, advertising strategy and sales strategy, preparation...
International Classes:
035 - Primary Class
Class Status:
Active
For:
providing temporary use of on-line non-downloadable software for creating, managing, targeting, tracking, analyzing, and servicing media planning, media buying and marketing efforts of others; computer services, namely, design of computer software for others; technical support services, namely, trou...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
77968592
Mark:
CPG CONNECT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2010-03-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CPG CONNECT

Goods And Services

For:
computer software to enable the creation, managing, targeting, tracking, analyzing, and servicing of advertising and marketing content and campaigns via web sites, online and interactive media and computer networks
International Classes:
009 - Primary Class
Class Status:
Active
For:
managing, targeting, tracking and analyzing media planning, media buying and marketing efforts of others; advertising and marketing services, namely, creation of marketing tools designed to increase a client company's knowledge of customer needs, advertising strategy and sales strategy, preparation...
International Classes:
035 - Primary Class
Class Status:
Active
For:
providing temporary use of on-line non-downloadable software for creating, managing, targeting, tracking, analyzing, and servicing media planning, media buying and marketing efforts of others; computer services, namely, design of computer software for others; technical support services, namely, trou...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
77968462
Mark:
MAKE EVERY INTERACTION COUNT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2010-03-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAKE EVERY INTERACTION COUNT

Goods And Services

For:
computer software to enable the creation, managing, targeting, tracking, analyzing, and servicing of advertising and marketing content and campaigns via web sites, online and interactive media and computer networks
International Classes:
009 - Primary Class
Class Status:
Active
For:
managing, targeting, tracking and analyzing media planning, media buying and marketing efforts of others; advertising and marketing services, namely, creation of marketing tools designed to increase a client company's knowledge of customer needs, advertising strategy and sales strategy, preparation...
International Classes:
035 - Primary Class
Class Status:
Active
For:
providing temporary use of on-line non-downloadable software for creating, managing, targeting, tracking, analyzing, and servicing media planning, media buying and marketing efforts of others; computer services, namely, design of computer software for others; technical support services, namely, trou...
International Classes:
042 - Primary Class
Class Status:
Active

Date of last update: 31 Mar 2025

Sources: New York Secretary of State