| Name: | STRATEGYONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2012 (13 years ago) |
| Entity Number: | 4246000 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 111 N. Canal St., Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| RICHARD EDELMAN | Chief Executive Officer | 111 N. CANAL ST., CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STRATEGYONE, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 200 EAST RANDOLPH DR 62ND FLR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 111 N. CANAL ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-05-06 | 2019-01-28 | Address | 200 EAST RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2014-08-11 | 2024-05-23 | Address | 200 EAST RANDOLPH DR 62ND FLR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2012-05-16 | 2016-05-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523001052 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220502001521 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505061081 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-60571 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502006504 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160506006178 | 2016-05-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140811002026 | 2014-08-11 | BIENNIAL STATEMENT | 2014-05-01 |
| 120516000024 | 2012-05-16 | APPLICATION OF AUTHORITY | 2012-05-16 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
