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1E, INC.

Company Details

Name: 1E, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 2007 (17 years ago)
Date of dissolution: 29 Apr 2022
Entity Number: 3610108
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 244 madison avenue, #1052, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK BANFIELD Chief Executive Officer 244 MADISON AVENUE, #1052, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2022-05-02 2022-05-02 Address 1 PENN PLAZA, SUITE 2710, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2022-05-02 2022-05-02 Address 244 MADISON AVENUE, #1052, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-05-02 2022-05-02 Address 5 PENN PLAZA, 9TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-01-11 2022-01-11 Address 5 PENN PLAZA, 9TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-01-11 2022-05-02 Address 1 PENN PLAZA, SUITE 2710, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2022-01-11 2022-05-02 Address 5 PENN PLAZA, 9TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2022-01-11 2022-01-11 Address 1 PENN PLAZA, SUITE 2710, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2022-01-11 2022-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-11 2022-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-11 2022-05-02 Address 244 MADISON AVENUE, #1052, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220502000974 2022-04-29 CERTIFICATE OF TERMINATION 2022-04-29
220111001733 2022-01-11 AMENDMENT TO BIENNIAL STATEMENT 2022-01-11
211201000366 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191230060369 2019-12-30 BIENNIAL STATEMENT 2019-12-01
SR-48892 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48893 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171221006105 2017-12-21 BIENNIAL STATEMENT 2017-12-01
151221006145 2015-12-21 BIENNIAL STATEMENT 2015-12-01
131223006305 2013-12-23 BIENNIAL STATEMENT 2013-12-01
111230002486 2011-12-30 BIENNIAL STATEMENT 2011-12-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State