| Name: | ONE FOUR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2010 (14 years ago) |
| Entity Number: | 3979682 |
| ZIP code: | 11385 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 70-33 68TH PLACE, GLENDALE, NY, United States, 11385 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| RYAN LAUL | Chief Executive Officer | 70-33 68TH PLACE, GLENDALE, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-02 | 2020-10-08 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2011-06-09 | 2018-08-02 | Address | 12121 WILSHIRE BLVD., STE.1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2010-08-02 | 2011-06-09 | Address | 1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201008000508 | 2020-10-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-10-08 |
| 180802007322 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160811006461 | 2016-08-11 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804007396 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120802006186 | 2012-08-02 | BIENNIAL STATEMENT | 2012-08-01 |
| 110609001108 | 2011-06-09 | CERTIFICATE OF CHANGE | 2011-06-09 |
| 100802000157 | 2010-08-02 | APPLICATION OF AUTHORITY | 2010-08-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
