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ONSALE HOLDINGS, INC.

Branch

Company Details

Name: ONSALE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2012 (13 years ago)
Branch of: ONSALE HOLDINGS, INC., Illinois (Company Number CORP_67754875)
Entity Number: 4240287
ZIP code: 12207
County: New York
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2701 E Insight Way, Chandler, AZ, United States, 85286

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOYCE MULLEN Chief Executive Officer 2701 E INSIGHT WAY, CHANDLER, AZ, United States, 85286

History

Start date End date Type Value
2024-05-16 2024-05-16 Address 6820 S. HARL AVENUE, TEMPE, AZ, 85283, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-05-16 Address 2701 E INSIGHT WAY, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-05-16 Address 111 N CANAL STREET, SUITE 1551, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-05-16 Address 6820 S. HARL AVENUE, TEMPE, AZ, 85283, USA (Type of address: Chief Executive Officer)
2019-11-15 2024-05-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-11-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-07-22 2020-06-01 Address 300 S RIVERSIDE PLAZA, STE 1960, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2014-07-22 2020-06-01 Address 1940 E MARIPOSA AVE, EL SEGUNDO, CA, 90245, 3957, USA (Type of address: Chief Executive Officer)
2012-05-03 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
240516003174 2024-05-16 BIENNIAL STATEMENT 2024-05-16
220531002959 2022-05-31 BIENNIAL STATEMENT 2022-05-01
200601061847 2020-06-01 BIENNIAL STATEMENT 2020-05-01
191115000097 2019-11-15 CERTIFICATE OF CHANGE 2019-11-15
SR-60470 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160523002001 2016-05-23 BIENNIAL STATEMENT 2016-05-01
140722002039 2014-07-22 BIENNIAL STATEMENT 2014-05-01
120503000724 2012-05-03 APPLICATION OF AUTHORITY 2012-05-03

Date of last update: 16 Jan 2025

Sources: New York Secretary of State