| Name: | ONE SIXTEEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1993 (31 years ago) |
| Entity Number: | 1731247 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 Franklin Street, New York, NY, United States, 10013 |
| Principal Address: | 116 FRANKLIN STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 Franklin Street, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JOHN ROSENMILLER | Chief Executive Officer | 116 FRANKLIN STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2024-08-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-06-14 | 2023-06-14 | Address | 116 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-06-29 | 2023-06-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2011-06-20 | 2023-06-14 | Address | 116 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-06-20 | 2023-06-14 | Address | 116 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1995-11-15 | 2011-06-20 | Address | 116 FRANKLIN ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1995-11-15 | 2011-06-20 | Address | 116 FRANKLIN ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1995-11-15 | 2011-06-20 | Address | 116 FRANKLIN ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-06-02 | 1995-11-15 | Address | % 116 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-06-02 | 2021-06-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614003705 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 210920002175 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 190906060567 | 2019-09-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 180124006094 | 2018-01-24 | BIENNIAL STATEMENT | 2017-06-01 |
| 130712002016 | 2013-07-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002182 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002616 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070705002301 | 2007-07-05 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002024 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606002621 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
