| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE ONE GROUP, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| 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) |
| 2017-09-28 | 2017-10-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-13 | 2017-09-28 | Address | 411 WEST 14TH ST, 3RD FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2009-12-21 | 2012-01-13 | Address | SUITE 200, 411 WEST 14TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 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 |
| 180104006755 | 2018-01-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 171006000680 | 2017-10-06 | CERTIFICATE OF CHANGE | 2017-10-06 |
| 170928006227 | 2017-09-28 | BIENNIAL STATEMENT | 2015-12-01 |
| 120113002609 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100503000911 | 2010-05-03 | CERTIFICATE OF PUBLICATION | 2010-05-03 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
