| Name: | ONE CONNECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2005 (20 years ago) |
| Entity Number: | 3266823 |
| ZIP code: | 33707 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 1110 81st St S, Saint Petersburg, FL, United States, 33707 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN SMACK | DOS Process Agent | 1110 81st St S, Saint Petersburg, FL, United States, 33707 |
| Name | Role | Address |
|---|---|---|
| JOHN SMACK | Chief Executive Officer | 1110 81ST ST S, SAINT PETERSBURG, FL, United States, 33707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 1110 81ST ST S, SAINT PETERSBURG, FL, 33707, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-10-02 | Address | 1110 81ST ST S, SAINT PETERSBURG, FL, 33707, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-06-08 | Address | 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005127 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230608002768 | 2023-06-08 | BIENNIAL STATEMENT | 2021-10-01 |
| 191204002040 | 2019-12-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 191108000413 | 2019-11-08 | CERTIFICATE OF CHANGE | 2019-11-08 |
| 090810002591 | 2009-08-10 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
