| Name: | GROUP ONE PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2016 (8 years ago) |
| Entity Number: | 5009710 |
| ZIP code: | 10005 |
| County: | Franklin |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 21 WEST THIRD STREET, BOSTON, MA, United States, 02127 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARY E. FARIA | Chief Executive Officer | 21 WEST THIRD STREET, BOSTON, MA, United States, 02127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-09-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220901001565 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200924060384 | 2020-09-24 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-76493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76494 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180910006207 | 2018-09-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 160916000512 | 2016-09-16 | APPLICATION OF AUTHORITY | 2016-09-16 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
