| Name: | ONE-BY-ONE DESIGNS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1991 (34 years ago) (Companies founded in February 1991) |
| Entity Number: | 1512090 |
| ZIP code: | 55405 (Companies in New York, 55405) |
| County: | New York |
| Place of Formation: | New York |
| Address: | LURIE BESIKOF LAPIDUS & CO, 2501 WAYZETA BOULEVARD, MINNEAPOLIS, MN, United States, 55405 |
| Principal Address: | 529 WEST 42ND STREET #7-3, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIM SCHMIDT | DOS Process Agent | LURIE BESIKOF LAPIDUS & CO, 2501 WAYZETA BOULEVARD, MINNEAPOLIS, MN, United States, 55405 |
| Name | Role | Address |
|---|---|---|
| J RONALD BARRON | Chief Executive Officer | 529 WEST 42ND STREET #7-F, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-02-27 | 1994-04-27 | Address | 210 EAST 86TH STREET, SUITE 203, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970905000408 | 1997-09-05 | CERTIFICATE OF AMENDMENT | 1997-09-05 |
| 940427002204 | 1994-04-27 | BIENNIAL STATEMENT | 1994-02-01 |
| 910227000231 | 1991-02-27 | CERTIFICATE OF INCORPORATION | 1991-02-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
