| Name: | ONE DREAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1996 (28 years ago) |
| Entity Number: | 2040348 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013 |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID B WOODSIDE | Chief Executive Officer | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | C/O PROVIDENT, 152 WEST 57TH ST, 19TH FL, NEW YORK, NY, 10019, 3301, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | C/O PROVIDENT, 152 WEST 57TH ST, 19TH FL, NEW YORK, NY, 10019, 3301, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-12 | Address | C/O PROVIDENT, 152 WEST 57TH ST, 19TH FL, NEW YORK, NY, 10019, 3301, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-09 | 2024-08-12 | Address | 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-12 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 1998-06-04 | 2024-08-09 | Address | C/O PROVIDENT, 152 WEST 57TH ST, 19TH FL, NEW YORK, NY, 10019, 3301, USA (Type of address: Chief Executive Officer) |
| 1996-06-18 | 2024-08-09 | Address | 152 WEST 57TH STREET, 19TH FLOOR, NEW YORK, NY, 10019, 3301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809002831 | 2024-08-09 | BIENNIAL STATEMENT | 2024-08-09 |
| 240812002346 | 2024-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-09 |
| 000605002339 | 2000-06-05 | BIENNIAL STATEMENT | 2000-06-01 |
| 980604002167 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960618000557 | 1996-06-18 | CERTIFICATE OF INCORPORATION | 1996-06-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
