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ONESOURCE VIRTUAL, INC.

ONESOURCE VIRTUAL, INC.

Company Details

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

Agent

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

DOS Process Agent

Name	Role	Address
ONESOURCE VIRTUAL, INC.	DOS Process Agent	ONESOURCE, VIRTUAL, INC. 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SAMUEL TREY V. CAMPBELL	Chief Executive Officer	9001 CYPRESS WATERS BLVD., DALLAS, TX, United States, 75019

History

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	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-03	2020-04-23	Address	9001 CYPRESS WATERS BLVD., IRVING, TX, 75019, USA (Type of address: Chief Executive Officer)
2018-04-03	2020-04-23	Address	9001 CYPRESS WATERS BLVD., IRVING, TX, 75019, USA (Type of address: Principal Executive Office)
2016-04-07	2018-04-03	Address	5601 N. MACARTHUR BLVD., SUITE 100, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2016-04-07	2018-04-03	Address	5601 N. MACARTHUR BLVD., SUITE 100, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2015-08-20	2018-04-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-04-22	2015-08-20	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

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
160407006540	2016-04-07	BIENNIAL STATEMENT	2016-04-01
150820000007	2015-08-20	CERTIFICATE OF CHANGE	2015-08-20
150701000229	2015-07-01	CERTIFICATE OF AMENDMENT	2015-07-01
140422000713	2014-04-22	APPLICATION OF AUTHORITY	2014-04-22

Date of last update: 01 Feb 2025

Sources: New York Secretary of State