1E, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK BANFIELD | Chief Executive Officer | 244 MADISON AVENUE, #1052, NEW YORK, NY, United States, 10016 |
| 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 | 2022-01-11 | Address | 244 MADISON AVENUE, #1052, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State