| Name: | ONE KEY WORLD LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 2006 (18 years ago) |
| Entity Number: | 3424900 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ONE KEY LLC |
| Fictitious Name: | ONE KEY WORLD LLC |
| Address: | 28 WEST 27TH STREET 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 28 WEST 27TH STREET 9TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| STEVE KENT | Agent | C/O ONE KEY LLC, 28 WEST 27TH STREET 9TH FLOOR, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-25 | 2008-05-23 | Address | (Type of address: Service of Process) |
| 2006-10-16 | 2007-03-20 | Name | SAND CASTLES DESTINATION CLUB LLC |
| 2006-10-16 | 2008-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-16 | 2008-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080523000187 | 2008-05-23 | CERTIFICATE OF CHANGE | 2008-05-23 |
| 080125000228 | 2008-01-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2008-01-25 |
| 070320000345 | 2007-03-20 | CERTIFICATE OF AMENDMENT | 2007-03-20 |
| 061016000767 | 2006-10-16 | APPLICATION OF AUTHORITY | 2006-10-16 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
