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ON RUNNING

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Company Details

Name: ON RUNNING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2014 (11 years ago)
Entity Number: 4520053
ZIP code: 10606
County: New York
Place of Formation: Delaware
Foreign Legal Name: ON INC.
Fictitious Name: ON RUNNING
Address: 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606
Principal Address: 1250 NW 9th Ave, Floors 4 & 5, PORTLAND, OR, United States, 97209

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
BRITT OLSEN Chief Executive Officer 1250 NW 9TH AVE, FLOORS 4 & 5, PORTLAND, OR, United States, 97209

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 1250 NW 9TH AVE, FLOORS 4 & 5, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 1937 NW QUIMBY STREET, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2018-01-03 2024-02-01 Address 1937 NW QUIMBY STREET, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2016-01-27 2018-01-03 Address 1102 NW MARSHALL STREET, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2016-01-27 2018-01-03 Address 1102 NW MARSHALL STREET, PORTLAND, OR, 97209, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201040571 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220907004296 2022-09-07 BIENNIAL STATEMENT 2022-01-01
180103006986 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160127006083 2016-01-27 BIENNIAL STATEMENT 2016-01-01
140128000242 2014-01-28 APPLICATION OF AUTHORITY 2014-01-28

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State