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ONE MODEL INC.

Company Details

Name: ONE MODEL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2022 (2 years ago)
Entity Number: 6635416
ZIP code: 10005
Place of Formation: Delaware
Foreign Legal Name: ONE MODEL INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 12C Ledgebrook Drive, Suite 4, Mansfield Center, CT, United States, 06250

DOS Process Agent

Name Role Address
ONE MODEL INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRIS BUTLER Chief Executive Officer 12C LEDGEBROOK DRIVE, SUITE 4, MANSFIELD CENTER, CT, United States, 06250

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2022-11-04 2024-11-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-04 2024-11-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241105000608 2024-11-05 BIENNIAL STATEMENT 2024-11-05
221104001396 2022-11-04 APPLICATION OF AUTHORITY 2022-11-04

Date of last update: 28 Jan 2025

Sources: New York Secretary of State