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ONE MEDICAL LABS, INC.

Company Details

Name: ONE MEDICAL LABS, INC.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Dec 2013 (11 years ago)
Entity Number: 4495978
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: ONE EMBARCADERO CENTER, FLOOR 19, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
ONE MEDICAL LABS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
ANDREW DIAMOND, M.D. Chief Executive Officer ONE EMBARCADERO CENTER, FLOOR 19, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2023-12-04 2023-12-04 Address ONE EMBARCADERO CENTER, FLOOR 19, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-12-03 2023-12-04 Address ONE EMBARCADERO CENTER, FLOOR 19, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-12-03 2023-12-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-07 2019-12-03 Address 130 SUTTER ST., 2ND FLOOR, SAN FANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2017-12-07 2019-12-03 Address 130 SUTTER ST., 2ND FLOOR, SAN FANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2016-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-12-03 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-03 2017-12-07 Address 130 SUTTER STREET, 2ND FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231204002571 2023-12-04 BIENNIAL STATEMENT 2023-12-01
211201000823 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191203060168 2019-12-03 BIENNIAL STATEMENT 2019-12-01
SR-65774 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-65775 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171207006294 2017-12-07 BIENNIAL STATEMENT 2017-12-01
160301000841 2016-03-01 CERTIFICATE OF CHANGE 2016-03-01
151203006641 2015-12-03 BIENNIAL STATEMENT 2015-12-01
131204000666 2013-12-04 APPLICATION OF AUTHORITY 2013-12-04

Date of last update: 01 Feb 2025

Sources: New York Secretary of State