| Name: | ONE STRONG CUP OF COFFEE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2018 (7 years ago) |
| Entity Number: | 5325647 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O AGS, 200 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, United States, 10003 |
| Principal Address: | 200 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL A. MANN | Agent | 369 LEXINGTON AVE., 24TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| AMANDA WARREN | Chief Executive Officer | 200 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| AMANDA WARREN | DOS Process Agent | C/O AGS, 200 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 200 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-17 | 2023-05-17 | Address | 200 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-04-01 | Address | 200 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2024-04-01 | Address | C/O AGS, 200 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2023-05-17 | 2024-04-01 | Address | 369 LEXINGTON AVE., 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2020-12-01 | 2023-05-17 | Address | C/O AGS, 200 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2020-12-01 | 2023-05-17 | Address | 200 PARK AVENUE SOUTH, FLOOR 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-04-19 | 2023-05-17 | Address | 369 LEXINGTON AVE., 24TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2018-04-19 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038438 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230517003604 | 2023-05-17 | BIENNIAL STATEMENT | 2022-04-01 |
| 201201061882 | 2020-12-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180419010138 | 2018-04-19 | CERTIFICATE OF INCORPORATION | 2018-04-19 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
