| Name: | THE ONE BENEFIT SOURCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1999 (25 years ago) |
| Entity Number: | 2446424 |
| ZIP code: | 29926 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 4 DUNMORE CT, STE 202, HILTON HEAD ISLAND, SC, United States, 29926 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 DUNMORE CT, STE 202, HILTON HEAD ISLAND, SC, United States, 29926 |
| Name | Role | Address |
|---|---|---|
| JOSEPH CROWLEY | Chief Executive Officer | 4 DUNMORE CT, STE 202, HILTON HEAD ISLAND, SC, United States, 29926 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-03 | 2003-12-29 | Address | 111 E WISCONSIN AVE, SUITE 1510, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer) |
| 2001-12-03 | 2003-12-29 | Address | 111 E WISCONSIN AVE, SUITE 1510, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office) |
| 1999-12-06 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-12-06 | 2003-12-29 | Address | 111 E WISCONSIN AVE, SUITE 1510, MILWAUKEE, WI, 53202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30226 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 031229002192 | 2003-12-29 | BIENNIAL STATEMENT | 2003-12-01 |
| 011203002417 | 2001-12-03 | BIENNIAL STATEMENT | 2001-12-01 |
| 991206000097 | 1999-12-06 | APPLICATION OF AUTHORITY | 1999-12-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
