MARK ONE CAPITAL, INC.
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| Name: | MARK ONE CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 25 Mar 2021 |
| Entity Number: | 3515846 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 19800 MACARTHUR BLVD., SUITE 150, IRVINE, CA, United States, 92612 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK ONE CAPITAL, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HESSAM NADJI | Chief Executive Officer | 19800 MACARTHUR BLVD., SUITE 150, IRVINE, CA, United States, 92612 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-10 | 2019-05-13 | Address | 23975 PARK SORRENTO, SUITE 400, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2015-06-30 | 2018-01-10 | Address | 23975 PARK SORRENTO, SUITE 400, CALABASAS, CA, 91302, USA (Type of address: Chief Executive Officer) |
| 2012-08-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210325000046 | 2021-03-25 | CERTIFICATE OF TERMINATION | 2021-03-25 |
| 190513060256 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-94772 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-94771 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180110006399 | 2018-01-10 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State