| Name: | ONE POINT BROKERAGE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jul 2011 (14 years ago) |
| Entity Number: | 4119432 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE POINT BROKERAGE, LLC, Alabama | 000-516-391 | Alabama |
| Name | Role | Address |
|---|---|---|
| ONE POINT BROKERAGE, LLC | DOS Process Agent | 401 PARK AVENUE SOUTH, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| STEVE HERZBERG | Agent | C/O CHAR & HERZBERG, 475 PARK AVENUE SOUTH, 9TH FL, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-16 | 2015-07-06 | Address | 475 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-07-25 | 2012-07-16 | Address | ATTN: TODD M. ROSS, 254 EAST 68TH STREET, #22B, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-07-18 | 2011-07-25 | Address | ATTN: TODD M. ROSS, 254 EAST 68TH STREET, #22B, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190710060410 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170710006184 | 2017-07-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006457 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006910 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 120716000627 | 2012-07-16 | CERTIFICATE OF CHANGE | 2012-07-16 |
| 120207000124 | 2012-02-07 | CERTIFICATE OF PUBLICATION | 2012-02-07 |
| 110725000354 | 2011-07-25 | CERTIFICATE OF CORRECTION | 2011-07-25 |
| 110718000555 | 2011-07-18 | ARTICLES OF ORGANIZATION | 2011-07-18 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
