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THE ONE GROUP (TOG), LLC

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Company Details

Name: THE ONE GROUP (TOG), LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2009 (15 years ago)
Entity Number: 3891249
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: THE ONE GROUP, LLC
Fictitious Name: THE ONE GROUP (TOG), LLC
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
THE ONE GROUP, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-12-03 2023-12-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-12-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-10-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231202000278 2023-12-02 BIENNIAL STATEMENT 2023-12-01
211210002357 2021-12-10 BIENNIAL STATEMENT 2021-12-10
191203061328 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-53658 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-53659 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State