| Name: | ONE EQUITY PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Feb 2002 (23 years ago) |
| Date of dissolution: | 10 Jan 2006 |
| Entity Number: | 2736908 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 320 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 320 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-28 | 2006-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-02-28 | 2006-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060110001055 | 2006-01-10 | SURRENDER OF AUTHORITY | 2006-01-10 |
| 020617000300 | 2002-06-17 | AFFIDAVIT OF PUBLICATION | 2002-06-17 |
| 020617000302 | 2002-06-17 | AFFIDAVIT OF PUBLICATION | 2002-06-17 |
| 020228000625 | 2002-02-28 | APPLICATION OF AUTHORITY | 2002-02-28 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1600266 | Other Statutory Actions | 2016-01-13 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CUBE INVEST GMBH |
| Role | Plaintiff |
| Name | ONE EQUITY PARTNERS, LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
