| Name: | ONE FAMILY HOLDINGS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2021 (4 years ago) |
| Entity Number: | 5931350 |
| ZIP code: | 91367 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 21550 OXNARD STREET SUITE 300, WOODLAND HILLS, CA, United States, 91367 |
| Principal Address: | 1150 everett road, albany, NY, United States, 12205 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL DAVID DANIELS A LAW CORP | DOS Process Agent | 21550 OXNARD STREET SUITE 300, WOODLAND HILLS, CA, United States, 91367 |
| Name | Role | Address |
|---|---|---|
| DANIEL DEL BASTO | Chief Executive Officer | 21550 OXNARD ST STE 300, WOODLAND HILLS, CA, United States, 91367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | 21550 OXNARD ST STE 300, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2025-04-02 | Address | 21550 OXNARD STREET SUITE 300, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process) |
| 2023-02-21 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-02-21 | 2025-04-02 | Address | 21550 OXNARD ST STE 300, WOODLAND HILLS, CA, 91367, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2025-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402003015 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 230221001757 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201020239 | 2021-02-01 | CERTIFICATE OF INCORPORATION | 2021-02-01 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
