PLUS ONE HOLDINGS, INC.

Name: | PLUS ONE HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Jun 2000 (25 years ago) |
Entity Number: | 2518019 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, United States, 55344 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
PLUS ONE HOLDINGS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
JASON HOWARD PATTEN | Chief Executive Officer | 11000 OPTUM CIRCLE, MN101-W010, EDEN PRAIRIE, MN, United States, 55344 |
Start date | End date | Type | Value |
---|---|---|---|
2024-06-14 | 2024-06-14 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
2024-06-14 | 2024-06-14 | Address | 11000 OPTUM CIRCLE, MN101-W010, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2024-06-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-06-04 | 2024-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2016-06-01 | 2024-06-14 | Address | 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240614000753 | 2024-06-14 | BIENNIAL STATEMENT | 2024-06-14 |
220613000029 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
200608061361 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
SR-31393 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
180604006874 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State