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ONE RESOURCE GROUP CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 809 S. CALHOUN STREET STE 600, FORT WAYNE, IN, United States, 46802

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREA S BAUMER Chief Executive Officer 809 S CALHOUN ST, STE 600, FORT WAYNE, IN, United States, 46802

History

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)

Filings

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