ONION, INC.

Company Details

Name:	ONION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 2000 (24 years ago)
Entity Number:	2588559
County:	New York
Place of Formation:	Wisconsin
Principal Address:	1290 Avenue of the Americas, 6TH FLOOR, New York, NY, United States, 10104
Principal Address ZIP Code:
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES SPANFELLER	Chief Executive Officer	1290 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, United States, 10104

History

Start date	End date	Type	Value
2023-04-14	2023-04-14	Address	1540 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	1290 AVENUE OF THE AMERICAS, 6TH FLOOR, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2020-11-18	2023-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-18	2023-04-14	Address	1540 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-10-13	2016-12-02	Address	730 NORTH FRANKLIN, 7TH FLOOR, CHICAGO, IL, 60654, USA (Type of address: Principal Executive Office)
2015-10-13	2020-11-18	Address	730 NORTH FRANKLIN, 7TH FLOOR, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2015-09-22	2020-11-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-09-22	2023-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-11-25	2015-10-13	Address	730 N FEANKLIN ST 7TH FLR, CHICAGO, IL, 60054, USA (Type of address: Principal Executive Office)
2014-11-25	2015-10-13	Address	730 N FRANKLIN ST 7TH FLR, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2014-11-25	2015-09-22	Address	730 N FRANKLIN ST 7TH FLR, CHICAGO, IL, 60054, USA (Type of address: Service of Process)
2005-01-27	2014-11-25	Address	536 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2005-01-27	2014-11-25	Address	536 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2005-01-27	2014-11-25	Address	536 BROADWAY, 10TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2003-03-05	2005-01-27	Address	544 E. OGDEN AVENUE, SUITE 700-388, MILWAUKEE, WI, 53202, USA (Type of address: Principal Executive Office)
2003-03-05	2005-01-27	Address	544 E. OGDEN AVENUE, SUITE 700-388, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2000-12-29	2005-01-27	Address	544 E. OGDEN AVENUE, SUITE 700-388, MILWAUKEE, WI, 53202, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230414003737	2023-04-13	CERTIFICATE OF CHANGE BY ENTITY	2023-04-13
220125001062	2022-01-25	BIENNIAL STATEMENT	2022-01-25
201118060373	2020-11-18	BIENNIAL STATEMENT	2018-12-01
161202006092	2016-12-02	BIENNIAL STATEMENT	2016-12-01
151013002001	2015-10-13	BIENNIAL STATEMENT	2014-12-01
150922000504	2015-09-22	CERTIFICATE OF CHANGE	2015-09-22
141125002013	2014-11-25	BIENNIAL STATEMENT	2012-12-01
050127002111	2005-01-27	BIENNIAL STATEMENT	2004-12-01
030305002470	2003-03-05	BIENNIAL STATEMENT	2002-12-01
001229000592	2000-12-29	APPLICATION OF AUTHORITY	2000-12-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State