| Name: | ONE MOMENT LOGISTICS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2020 (5 years ago) |
| Entity Number: | 5692979 |
| ZIP code: | 14221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 1632 1st Ave, Suite 20723, New York, NY, United States, 10028 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE MOMENT LOGISTICS 401(K) PLAN | 2023 | 844373323 | 2024-07-22 | ONE MOMENT LOGISTICS INC. | 57 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| ERROL HENRY | Chief Executive Officer | 435 EAST 79TH ST, APT 6P, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2024-11-13 | 2024-11-14 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2023-07-09 | 2024-11-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2023-06-28 | 2023-07-09 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2023-06-15 | 2023-06-28 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2023-02-07 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2023-01-11 | 2023-02-07 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| 2020-01-21 | 2024-11-13 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-01-21 | 2024-11-13 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-01-21 | 2023-01-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113000800 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 200121010643 | 2020-01-21 | CERTIFICATE OF INCORPORATION | 2020-01-21 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
