| Name: | ONE RESOURCE GROUP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 2003 (22 years ago) |
| Date of dissolution: | 08 Nov 2022 |
| Entity Number: | 2951385 |
| ZIP code: | 46802 |
| County: | Albany |
| Place of Formation: | Indiana |
| Address: | 809 S. CALHOUN STREET STE 600, FORT WAYNE, IN, United States, 46802 |
| Principal Address: | 809 S CALHOUN ST, STE 600, FORT WAYNE, IN, United States, 46804 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 809 S. CALHOUN STREET STE 600, FORT WAYNE, IN, United States, 46802 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREA S BAUMER | Chief Executive Officer | 809 S CALHOUN ST, STE 600, FORT WAYNE, IN, United States, 46802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-07 | 2022-11-09 | Address | 809 S CALHOUN ST, STE 600, FORT WAYNE, IN, 46802, USA (Type of address: Chief Executive Officer) |
| 2003-09-08 | 2022-11-09 | Address | 809 S. CALHOUN STREET STE 600, FORT WAYNE, IN, 46802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221109001299 | 2022-11-08 | CERTIFICATE OF TERMINATION | 2022-11-08 |
| 090917002364 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 070918002958 | 2007-09-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 060207002763 | 2006-02-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908000954 | 2003-09-08 | APPLICATION OF AUTHORITY | 2003-09-08 |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
