| Name: | COREONE TECHNOLOGIES - DELTAONE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2003 (21 years ago) |
| Entity Number: | 2980583 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 450 WEST 33RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GRANT NICHOLSON | Chief Executive Officer | 15 INVERNESS WAY EAST, ENGLEWOOD, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 450 WEST 33RD STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-13 | Address | 450 WEST 33RD STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-01-11 | 2023-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-01-11 | 2023-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113003356 | 2023-11-13 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101001202 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104061215 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006293 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 160111000279 | 2016-01-11 | CERTIFICATE OF CHANGE | 2016-01-11 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
