| Name: | ONEGROUP NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2000 (24 years ago) (Companies founded in September 2000) |
| Entity Number: | 2556053 |
| ZIP code: | 13214 (Companies in Madison, 13214) |
| County: | Madison |
| Place of Formation: | New York |
| Address: | 5790 Widewaters Parkway, 5790 WIDEWATERS PARKWAY, DeWitt, NY, United States, 13214 |
| Principal Address: | 706 N CLINTON, SYRACUSE, NY, United States, 13204 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONEGROUP NY, INC. | 000-588-844 | Alabama |
| Headquarter of | ONEGROUP NY, INC. | 1245431 | CONNECTICUT |
| Headquarter of | ONEGROUP NY, INC. | 20051232525 | COLORADO |
| Name | Role | Address |
|---|---|---|
| PIERRE MORRISSEAU | Chief Executive Officer | 706 N CLINTON, SYRACUSE, NY, United States, 13204 |
| Name | Role | Address |
|---|---|---|
| ONEGROUP NY, INC. | DOS Process Agent | 5790 Widewaters Parkway, 5790 WIDEWATERS PARKWAY, DeWitt, NY, United States, 13214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 706 N CLINTON, SYRACUSE, NY, 13204, 1327, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 706 N CLINTON, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-03-03 | 2023-12-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-03-03 | 2024-09-04 | Address | 706 N CLINTON, SYRACUSE, NY, 13204, 1327, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-09-04 | Address | 5790 Widewaters Parkway, 5790 WIDEWATERS PARKWAY, DeWitt, NY, 13214, USA (Type of address: Service of Process) |
| 2023-03-03 | 2024-09-04 | Address | 706 N CLINTON, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 706 N CLINTON, SYRACUSE, NY, 13204, 1327, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 706 N CLINTON, SYRACUSE, NY, 13204, USA (Type of address: Chief Executive Officer) |
| 2023-01-23 | 2023-03-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904000722 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 230303001096 | 2023-03-03 | BIENNIAL STATEMENT | 2022-09-01 |
| 200918060078 | 2020-09-18 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006110 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160909006071 | 2016-09-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 160817000720 | 2016-08-17 | CERTIFICATE OF MERGER | 2016-08-19 |
| 140916006790 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 140808000521 | 2014-08-08 | CERTIFICATE OF AMENDMENT | 2014-08-08 |
| 121002006145 | 2012-10-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 101004002325 | 2010-10-04 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
