ONE FINANCE, INC.

Name: | ONE FINANCE, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Dec 2020 (5 years ago) |
Entity Number: | 5890707 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 53 Beach Street 2nd Floor, New York, NY, United States, 10013 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
OMER ISMAIL | Chief Executive Officer | 53 BEACH STREET 2ND FLOOR, NEW YORK, NY, United States, 10013 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-02 | 2024-12-02 | Address | 53 BEACH STREET 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2023-11-17 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2023-11-17 | 2024-12-02 | Address | 53 BEACH STREET 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
2023-11-17 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-09-08 | 2023-11-17 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241202006592 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
231117000102 | 2023-11-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-16 |
230908003408 | 2023-09-08 | BIENNIAL STATEMENT | 2022-12-01 |
230206000381 | 2023-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-03 |
201204000365 | 2020-12-04 | APPLICATION OF AUTHORITY | 2020-12-04 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State