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ONE THREE DIGITAL, LLC

Company Details

Name: ONE THREE DIGITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jun 2013 (12 years ago)
Entity Number: 4423708
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
ONE THREE DIGITAL, LLC DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-06-05 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-06-27 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
230602000112 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210617060115 2021-06-17 BIENNIAL STATEMENT 2021-06-01
190605060973 2019-06-05 BIENNIAL STATEMENT 2019-06-01
SR-64082 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-64083 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170601007059 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150625006089 2015-06-25 BIENNIAL STATEMENT 2015-06-01
130909000738 2013-09-09 CERTIFICATE OF PUBLICATION 2013-09-09
130627000177 2013-06-27 APPLICATION OF AUTHORITY 2013-06-27

Date of last update: 01 Feb 2025

Sources: New York Secretary of State