ONE UMBRELLA ENTERPRISE INC.
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| Name: | ONE UMBRELLA ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2017 (8 years ago) |
| Entity Number: | 5076631 |
| ZIP code: | 11516 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 289 washington ave, CEDARHURST, NY, United States, 11516 |
| Principal Address: | 209 BEACH 30TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
Shares Details
Shares issued 1500
Share Par Value 2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| hope dawn | Agent | 289 washington ave, CEDARHURST, NY, 11516 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 289 washington ave, CEDARHURST, NY, United States, 11516 |
| Name | Role | Address |
|---|---|---|
| ALEC MARTIN | Chief Executive Officer | 209 BEACH 30TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-14 | 2022-08-03 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 2 |
| 2021-07-14 | 2021-07-14 | Address | 289 washington ave, CEDARHURST, NY, 11516, USA (Type of address: Registered Agent) |
| 2021-07-14 | 2021-07-14 | Address | 289 washington ave, CEDARHURST, 11516, USA (Type of address: Service of Process) |
| 2017-01-30 | 2021-07-14 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 2 |
| 2017-01-30 | 2021-07-14 | Address | 1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130002000 | 2023-01-30 | BIENNIAL STATEMENT | 2023-01-01 |
| 210714001359 | 2021-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-14 |
| 170130010407 | 2017-01-30 | CERTIFICATE OF INCORPORATION | 2017-01-30 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State