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ONE THREE CONSULTING INC.

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Company Details

Name: ONE THREE CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Sep 2006 (19 years ago)
Date of dissolution: 13 Dec 2010
Entity Number: 3412710
ZIP code: 10001
County: Kings
Place of Formation: New York
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Principal Address: 2251 PLUMB 1ST ST, APT. 5 I, BROOKLYN, NY, United States, 11229

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
MATTHEW VARUGHEESE Chief Executive Officer 2251 PLUMB 1ST ST, APT. 5 I, BROOKLYN, NY, United States, 11229

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
101213000838 2010-12-13 CERTIFICATE OF DISSOLUTION 2010-12-13
100929002780 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080910003062 2008-09-10 BIENNIAL STATEMENT 2008-09-01
060914000840 2006-09-14 CERTIFICATE OF INCORPORATION 2006-09-14

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State