| Name: | ONE HOUR FUNDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Entity Number: | 3133372 |
| ZIP code: | 10004 (Companies in Kings, 10004) |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 42 broadway,, fl. 12, ste.m 12-300, NEW YORK, NY, United States, 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 42 broadway,, fl. 12, ste.m 12-300, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2024-10-03 | Address | 41 broadway,, rl. 12 ste. 12-300, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2023-12-18 | 2024-10-03 | Address | 42 broadway,, fl. 12, ste.m 12-300, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2022-09-14 | 2023-12-18 | Address | 41 broadway fl. 12, ste., 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent) |
| 2022-09-14 | 2023-12-18 | Address | 41 broadway fl. 12, ste., 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Service of Process) |
| 2019-02-27 | 2022-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-12-03 | 2019-02-27 | Address | 26 COURT STREET, SUITE 1104, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003001195 | 2024-10-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-10-02 |
| 231218003685 | 2023-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-18 |
| 221205003677 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 220914003230 | 2022-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-13 |
| 201221060235 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 190313060807 | 2019-03-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 190227000758 | 2019-02-27 | CERTIFICATE OF CHANGE | 2019-02-27 |
| 161205006137 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 150106006195 | 2015-01-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 130116006116 | 2013-01-16 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
