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ONEWORLD ALLIANCE MANAGEMENT

Company Details

Name: ONEWORLD ALLIANCE MANAGEMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2011 (13 years ago)
Entity Number: 4149973
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: ONEWORLD MANAGEMENT COMPANY, INC.
Fictitious Name: ONEWORLD ALLIANCE MANAGEMENT
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2 PARK AVENUE, SUITE 1100, NEW YORK, NY, United States, 10016

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROBERT GURNEY Chief Executive Officer 2 PARK AVENUE, SUITE 1100, NEW YORK, NY, United States, 10016

Agent

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

History

Start date End date Type Value
2013-10-21 2019-11-26 Address 2 PARK AVENUE, SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-10-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-05 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
191126060346 2019-11-26 BIENNIAL STATEMENT 2019-10-01
SR-58708 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58709 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151005006208 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131021006229 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111005000276 2011-10-05 APPLICATION OF AUTHORITY 2011-10-05

Date of last update: 09 Mar 2025

Sources: New York Secretary of State