ONE80 INTERMEDIARIES INC.
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| Name: | ONE80 INTERMEDIARIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2011 (14 years ago) |
| Entity Number: | 4062557 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3700 PARK EAST DRIVE, SUITE 250, BEACHWOOD, OH, United States, 44122 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATALIE M. LOGAN | Chief Executive Officer | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-30 | 2025-03-30 | Address | 303 INTERNATIONAL CIRCLE, SUITE 160, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2025-03-30 | 2025-03-30 | Address | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2025-03-30 | Address | 160 FEDERAL STREET, 4TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Address | 303 INTERNATIONAL CIRCLE, SUITE 160, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2025-03-30 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250330018945 | 2025-03-30 | BIENNIAL STATEMENT | 2025-03-30 |
| 230324000824 | 2023-03-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 210927001181 | 2021-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-27 |
| 210305060338 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 210120000578 | 2021-01-20 | CERTIFICATE OF CHANGE | 2021-01-20 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State