ONE MISSISSIPPI, INC.

Company Details

Name:	ONE MISSISSIPPI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 1997 (28 years ago) (Companies founded in February 1997)
Entity Number:	2114686
ZIP code:	10514 (Companies in New York, 10514)
County:	New York
Place of Formation:	New York
Address:	25 CAMPFIRE RD, CHAPPAQUA, NY, United States, 10514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	25 CAMPFIRE RD, CHAPPAQUA, NY, United States, 10514

Chief Executive Officer

Name	Role	Address
DANE JOHNSON	Chief Executive Officer	25 CAMPFIRE RD, CHAPPAQUA, NY, United States, 10514

History

Start date	End date	Type	Value
2001-08-21	2013-02-27	Address	25 CAMPFIRE RD, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office)
1999-03-23	2001-08-21	Address	64 PHEASAND RUN, MILLWOOD, NY, 10546, USA (Type of address: Chief Executive Officer)
1999-03-23	2001-08-21	Address	64 PHEASAND RUN, MILLWOOD, NY, 10546, USA (Type of address: Principal Executive Office)
1999-03-23	2001-08-21	Address	64 PHEASAND RUN, MILLWOOD, NY, 10546, USA (Type of address: Service of Process)
1997-02-19	1999-03-23	Address	85 JAYSON AVE., GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130227006260	2013-02-27	BIENNIAL STATEMENT	2013-02-01
090312002084	2009-03-12	BIENNIAL STATEMENT	2009-02-01
070402002871	2007-04-02	BIENNIAL STATEMENT	2007-02-01
050401002035	2005-04-01	BIENNIAL STATEMENT	2005-02-01
030916002583	2003-09-16	BIENNIAL STATEMENT	2003-02-01
010821002567	2001-08-21	BIENNIAL STATEMENT	2001-02-01
990323002984	1999-03-23	BIENNIAL STATEMENT	1999-02-01
970219000728	1997-02-19	CERTIFICATE OF INCORPORATION	1997-02-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State