| Name: | ONE NIGHT APP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2019 (6 years ago) |
| Entity Number: | 5496951 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ONE NIGHT, INC. |
| Fictitious Name: | ONE NIGHT APP |
| Address: | 23 EAST 4TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address: | 15225 SW 80TH AVE, MIAMI, FL, United States, 33157 |
| Name | Role | Address |
|---|---|---|
| JIMMY SUH | Chief Executive Officer | 15225 SW 80TH AVE, MIAMI, FL, United States, 33157 |
| Name | Role | Address |
|---|---|---|
| C/O STANDARD INTERNATIONAL | DOS Process Agent | 23 EAST 4TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-17 | 2021-03-09 | Address | 45 MAIN STREET, SUITE 612, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210309002000 | 2021-03-09 | AMENDMENT TO BIENNIAL STATEMENT | 2021-02-01 |
| 210217060481 | 2021-02-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219001124 | 2019-02-19 | APPLICATION OF AUTHORITY | 2019-02-19 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
