| Name: | ONESOURCE WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2006 (19 years ago) |
| Entity Number: | 3380372 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 EAST 32ND STREET, SUITE 610, NEW YORK, NY, United States, 10016 |
| Principal Address: | 31 EAST 32ND ST STE 610, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONESOURCE WORLDWIDE, INC. INCENTIVE SAVINGS PLAN AND TRUST | 2015 | 205173835 | 2016-02-05 | ONESOURCE WORLDWIDE, INC. | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-02-05 |
| Name of individual signing | DIANNE DINARDO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2126868999 |
| Plan sponsor’s address | 401 PARK AVE SOUTH, 10TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-09 |
| Name of individual signing | DIANNE DINARDO |
| Name | Role | Address |
|---|---|---|
| ONESOURCE WORLDWIDE, INC. | DOS Process Agent | 31 EAST 32ND STREET, SUITE 610, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DIANNE DINARDO | Chief Executive Officer | 31 EAST 32ND ST STE 610, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-08 | 2013-04-17 | Address | 400 E 70TH ST 1202, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2013-04-17 | Address | 400 E 70TH ST 1202, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2008-07-08 | 2012-06-18 | Address | 400 E 70TH ST 1202, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-06-23 | 2008-07-08 | Address | 400 EAST 70TH STREET STE 1605, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130417002187 | 2013-04-17 | AMENDMENT TO BIENNIAL STATEMENT | 2012-06-01 |
| 120618006389 | 2012-06-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 080708002167 | 2008-07-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060623000489 | 2006-06-23 | CERTIFICATE OF INCORPORATION | 2006-06-23 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
