| Name: | MANAGEMENT ONE LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2020 (5 years ago) |
| Branch of: | MANAGEMENT ONE LTD., Illinois (Company Number LLC_05349915) |
| Entity Number: | 5755503 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2100 E Speedway Blvd, #41565, Tucson, AZ, United States, 85717 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC WEISS | Chief Executive Officer | 2100 E SPEEDWAY BLVD, #41565, TUCSON, AZ, United States, 85717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 2100 E SPEEDWAY BLVD, #41565, TUCSON, AZ, 85717, USA (Type of address: Chief Executive Officer) |
| 2020-05-22 | 2024-06-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-05-22 | 2024-06-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000231 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 220526001124 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200522000341 | 2020-05-22 | APPLICATION OF AUTHORITY | 2020-05-22 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
