| Name: | ONALYTICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2011 (13 years ago) |
| Entity Number: | 4165541 |
| ZIP code: | 07663 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O Marcum LLP 250 PEHLE AVE. SUITE 601, PARK 80 WEST, PLAZA ONE, SADDLE BROOK, NJ, United States, 07663 |
| Principal Address: | UNIT 6 BADEN PLACE, 9 CROSBY ROW, LONDON, United Kingdom, SE1-1YW |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONALYTICA INC. | DOS Process Agent | C/O Marcum LLP 250 PEHLE AVE. SUITE 601, PARK 80 WEST, PLAZA ONE, SADDLE BROOK, NJ, United States, 07663 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. BIRCH | Chief Executive Officer | 2901 PIERCE STREET, SAN FRANCISCO, CA, United States, 94123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 2901 PIERCE STREET, SAN FRANCISCO, CA, 94123, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 27 ELDER CLOSE, PORTSLADE, SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-12-23 | Address | 27 ELDER CLOSE, PORTSLADE, SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-12-23 | Address | C/O Marcum LLP 250 PEHLE AVE. SUITE 601, PARK 80 WEST, PLAZA ONE, SADDLE BROOK, NJ, 07663, USA (Type of address: Service of Process) |
| 2024-09-17 | 2024-09-17 | Address | 27 ELDER CLOSE, PORTSLADE, SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-25 | 2022-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-25 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-07 | 2024-09-17 | Address | 250 PEHLE AVE. SUITE 101, PARK 80 WEST, PLAZA ONE, SADDLE BROOK, NJ, 07663, USA (Type of address: Service of Process) |
| 2014-01-07 | 2024-09-17 | Address | 27 ELDER CLOSE, PORTSLADE, SUSSEX, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223001840 | 2024-12-23 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-23 |
| 240917000398 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 140107006037 | 2014-01-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115000351 | 2011-11-15 | CERTIFICATE OF INCORPORATION | 2011-11-15 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
