| Name: | ONE-UP VENTURES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2005 (20 years ago) |
| Entity Number: | 3208992 |
| ZIP code: | 33140 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3921 ALTON RD, SUITE 280, MIAMI BEACH, FL, United States, 33140 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN SHRIBER | Chief Executive Officer | 5630 ALTON ROAD, MIAMI BEACH, FL, United States, 33140 |
| Name | Role | Address |
|---|---|---|
| ONE-UP VENTURES CORP | DOS Process Agent | 3921 ALTON RD, SUITE 280, MIAMI BEACH, FL, United States, 33140 |
| Name | Role | Address |
|---|---|---|
| JOHN S. SHRIBER | Agent | 24 FIFTH AVENUE, APT. 908, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-06 | 2025-05-06 | Address | 5630 ALTON ROAD, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2025-05-06 | Address | 3921 ALTON RD, SUITE 280, MIAMI BEACH, FL, 33140, USA (Type of address: Service of Process) |
| 2023-09-07 | 2025-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-07 | 2025-05-06 | Address | 5630 ALTON ROAD, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2025-05-06 | Address | 24 FIFTH AVENUE, APT. 908, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250506004713 | 2025-05-06 | BIENNIAL STATEMENT | 2025-05-06 |
| 230907001801 | 2023-09-07 | BIENNIAL STATEMENT | 2023-05-01 |
| 050524000213 | 2005-05-24 | CERTIFICATE OF INCORPORATION | 2005-05-24 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
