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ONESOURCE PROPERTY HOLDINGS, INC.

Company Details

Name: ONESOURCE PROPERTY HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 1999 (26 years ago) (Companies founded in February 1999)
Entity Number: 2342155
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ONESOURCE PROPERTY HOLDINGS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RENE JACOBSEN Chief Executive Officer 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, United States, 77478

History

Start date End date Type Value
2023-02-22 2023-02-22 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2021-03-05 2023-02-22 Address 14141 SOUTHWEST FREEWAY, SUITE 477, SUGAR LAND, TX, 77478, USA (Type of address: Chief Executive Officer)
2019-02-07 2021-03-05 Address 1111 FANNIN, STE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2019-02-07 2023-02-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-04 2019-02-07 Address 1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2015-02-04 2019-02-07 Address 1111 FANNIN, STE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2013-02-19 2015-02-04 Address 1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2011-02-08 2013-02-19 Address 1111 FANNIN, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230222000397 2023-02-22 BIENNIAL STATEMENT 2023-02-01
210305060920 2021-03-05 BIENNIAL STATEMENT 2021-02-01
190207060281 2019-02-07 BIENNIAL STATEMENT 2019-02-01
SR-28570 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28569 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170202006499 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150204006447 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130219006100 2013-02-19 BIENNIAL STATEMENT 2013-02-01
110208002622 2011-02-08 BIENNIAL STATEMENT 2011-02-01
081016000229 2008-10-16 CERTIFICATE OF CHANGE 2008-10-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State