ONESOURCE VIRTUAL, INC.
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| Name: | ONESOURCE VIRTUAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2014 (11 years ago) |
| Entity Number: | 4565600 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONESOURCE, VIRTUAL, INC. 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 9001 Cypress Waters Blvd., Dallas, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ONESOURCE VIRTUAL, INC. | DOS Process Agent | ONESOURCE, VIRTUAL, INC. 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SAMUEL TREY V. CAMPBELL | Chief Executive Officer | 9001 CYPRESS WATERS BLVD., DALLAS, TX, United States, 75019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 9001 CYPRESS WATERS BLVD., DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2020-04-23 | 2024-04-09 | Address | 9001 CYPRESS WATERS BLVD., DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2020-04-23 | 2024-04-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-03 | 2020-04-23 | Address | 9001 CYPRESS WATERS BLVD., IRVING, TX, 75019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409000143 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220426002151 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200423060143 | 2020-04-23 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-67358 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180403007355 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State