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ONEWIRE, INC.
Company Details
| Name: |
ONEWIRE, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
21 Mar 2008 (17 years ago)
|
| Entity Number: |
3647667 |
| ZIP code: |
10022
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
540 MADISON AVE 4TH FLR, NEW YORK, NY, United States, 10022 |
Agent
| Name |
Role |
Address |
|
F. SKIDDY CON STADE III
|
Agent
|
515 MADISON AVENUE, NEW YORK, NY, 10022
|
DOS Process Agent
| Name |
Role |
Address |
|
C/O F. SKIDDY VON STADE III
|
DOS Process Agent
|
540 MADISON AVE 4TH FLR, NEW YORK, NY, United States, 10022
|
Chief Executive Officer
| Name |
Role |
Address |
|
F. SKIDDY VON STADE III
|
Chief Executive Officer
|
540 MADISON AVE 4TH FLR, NEW YORK, NY, United States, 10022
|
History
| Start date |
End date |
Type |
Value |
|
2008-03-21
|
2010-04-05
|
Address
|
515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
120426002847
|
2012-04-26
|
BIENNIAL STATEMENT
|
2012-03-01
|
|
100405002589
|
2010-04-05
|
BIENNIAL STATEMENT
|
2010-03-01
|
|
090429000015
|
2009-04-29
|
CERTIFICATE OF AMENDMENT
|
2009-04-29
|
|
080321000126
|
2008-03-21
|
APPLICATION OF AUTHORITY
|
2008-03-21
|
Date of last update: 03 Feb 2025
Sources:
New York Secretary of State
