| Name: | MERCHANT ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2021 (4 years ago) |
| Branch of: | MERCHANT ONE, INC., Florida (Company Number P02000125704) |
| Entity Number: | 5911277 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 524 Arthur Godfrey Road, Miami Beach, FL, United States, 33140 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT HAU | Chief Executive Officer | 600 N. VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, United States, 53203 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 600 N. VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-01-13 | Address | 524 ARTHUR GODFREY ROAD, 3RD FLOOR, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2021-01-06 | 2025-01-13 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-01-06 | 2025-01-13 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113001833 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 230106003181 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106000584 | 2021-01-06 | APPLICATION OF AUTHORITY | 2021-01-06 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
