| Name: | ONESOURCE PAINTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1998 (26 years ago) (Companies founded in October 1998) |
| Entity Number: | 2309284 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX, United States, 77478 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ONESOURCE PAINTING, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RENE JACOBSEN | Chief Executive Officer | 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-11 | 2020-10-02 | Address | 1111 FANNIN, STE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2010-10-08 | 2016-10-11 | Address | 1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2010-10-08 | 2016-10-11 | Address | 1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2008-10-10 | 2018-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-01-19 | 2010-10-08 | Address | 1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2000-10-27 | 2005-01-19 | Address | 1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2000-10-27 | 2008-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-10-27 | 2010-10-08 | Address | 1600 PARKWOOD CIRCLE, SUITE 400, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 1998-10-23 | 2000-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221004002493 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061258 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-28018 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181002007648 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006385 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006836 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006598 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101008002784 | 2010-10-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081010000007 | 2008-10-10 | CERTIFICATE OF CHANGE | 2008-10-10 |
| 061011002671 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
