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ONE-UP VENTURES CORP.

Company Details

Name: ONE-UP VENTURES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2005 (20 years ago) (Companies founded in May 2005)
Entity Number: 3208992
ZIP code: 33140 (Companies in New York, 33140)
County: New York
Place of Formation: New York
Address: 3921 ALTON RD, SUITE 280, MIAMI BEACH, FL, United States, 33140

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN SHRIBER Chief Executive Officer 5630 ALTON ROAD, MIAMI BEACH, FL, United States, 33140

DOS Process Agent

Name Role Address
ONE-UP VENTURES CORP DOS Process Agent 3921 ALTON RD, SUITE 280, MIAMI BEACH, FL, United States, 33140

Agent

Name Role Address
JOHN S. SHRIBER Agent 24 FIFTH AVENUE, APT. 908, NEW YORK, NY, 10011

History

Start date End date Type Value
2005-05-24 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-05-24 2023-09-07 Address 24 FIFTH AVENUE, APT. 908, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-05-24 2023-09-07 Address 117 WEST 58TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230907001801 2023-09-07 BIENNIAL STATEMENT 2023-05-01
050524000213 2005-05-24 CERTIFICATE OF INCORPORATION 2005-05-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State