| Name: | ONECOMMAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2006 (18 years ago) |
| Entity Number: | 3412001 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1130 Lake Cook Road, Suite 120, Buffalo Grove, IL, United States, 60089 |
| Address: | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ADAM MEIER | Chief Executive Officer | 1130 LAKE COOK ROAD, SUITE 120, BUFFALO GROVE, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| ONECOMMAND, INC. | DOS Process Agent | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1130 LAKE COOK ROAD, SUITE 120, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2024-09-03 | Address | 4680 PARKWAY DRIVE, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-01 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-05-05 | 2021-04-01 | Address | 4680 PARKWAY DRIVE, MASON, OH, 45040, USA (Type of address: Chief Executive Officer) |
| 2014-09-23 | 2021-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-09-23 | 2021-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-09-13 | 2014-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-09-13 | 2014-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004567 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220902003247 | 2022-09-02 | BIENNIAL STATEMENT | 2022-09-01 |
| 210401061062 | 2021-04-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 210301000959 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
| 180904008918 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160907006250 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 150505002009 | 2015-05-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 140923000030 | 2014-09-23 | CERTIFICATE OF CHANGE | 2014-09-23 |
| 140912000204 | 2014-09-12 | CERTIFICATE OF AMENDMENT | 2014-09-12 |
| 140903000155 | 2014-09-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-09-03 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
