| Name: | ONE RACE NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2004 (20 years ago) |
| Entity Number: | 3122556 |
| ZIP code: | 90024 |
| County: | New York |
| Place of Formation: | California |
| Address: | 10880 WILSHIRE BLVD, STE 2070, LOS ANGELES, CA, United States, 90024 |
| Principal Address: | C/O ML MGMT, 888 7TH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| ERIC SUDDLESON | DOS Process Agent | 10880 WILSHIRE BLVD, STE 2070, LOS ANGELES, CA, United States, 90024 |
| Name | Role | Address |
|---|---|---|
| VIN DIESEL | Chief Executive Officer | C/O ML MGMT, 888 7TH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-12 | 2021-02-17 | Address | C/O ML MGMT, 250 W 57TH ST 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2018-01-12 | Address | C/O ML MGMT, 250 W 57TH ST 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2011-01-07 | Address | C/O ML MGMT, 250 W 57TH ST 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2007-01-30 | 2008-12-10 | Address | 125 WEST 55TH STREET, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2007-01-30 | 2008-12-10 | Address | C/O ML MGMT, 125 WEST 55TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-01-30 | 2008-12-10 | Address | C/O ML MGMT, 125 WEST 55TH STREET, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-11-04 | 2007-01-30 | Address | NELSON/FELKER LLP, 10880 WILSHIRE BLVD STE 2070, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210217060651 | 2021-02-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 190301060054 | 2019-03-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 180112006232 | 2018-01-12 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006847 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113006333 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 110107002861 | 2011-01-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081210002143 | 2008-12-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 070130002669 | 2007-01-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 041104000750 | 2004-11-04 | APPLICATION OF AUTHORITY | 2004-11-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
