| Name: | ONE NATURE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jan 2008 (17 years ago) |
| Entity Number: | 3624008 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 243, BEACON, NY, United States, 12508 |
| Address ZIP Code: | 12508 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE NATURE LLC | 1102581 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UGJVLQCHC9J6 | 2024-06-12 | 12 COFFEY AVE, BEACON, NY, 12508, 3924, USA | PO BOX 243, BEACON, NY, 12508, USA | |||||||||||||||||||||||||||||||||||||||
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| URL | onenaturellc.com |
| Division Name | ONE NATURE LLC |
| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-15 |
| Initial Registration Date | 2022-07-13 |
| Entity Start Date | 2008-01-29 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRYAN QUINN |
| Address | PO BOX 243, BEACON, NY, 12508, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BRYAN QUINN |
| Address | PO BOX 243, BEACON, NY, 12508, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| BRYAN QUINN | DOS Process Agent | PO BOX 243, BEACON, NY, United States, 12508 |
| Name | Role | Address |
|---|---|---|
| BRYAN QUINN | Agent | 12 COFFEY AVE, BEACON, NY, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-11 | 2024-01-05 | Address | 12 COFFEY AVENUE, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2017-03-27 | 2024-01-05 | Address | 12 COFFEY AVE, BEACON, NY, 12508, USA (Type of address: Registered Agent) |
| 2014-05-15 | 2020-02-11 | Address | 12 COFFEY AVENUE, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2014-05-02 | 2014-05-15 | Address | 46 WINDSOR PLACE, APT. NO. 2, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2013-05-23 | 2014-05-02 | Address | 94 NINTH STREET, #29, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2013-05-23 | 2017-03-27 | Address | 94 NINTH STREET, #29, BROOKLYN, NY, 11215, USA (Type of address: Registered Agent) |
| 2008-01-29 | 2013-05-23 | Address | 416 HANCOCK ST. APT. 1, BROOKLYN, NY, 11216, USA (Type of address: Registered Agent) |
| 2008-01-29 | 2013-05-23 | Address | 416 HANCOCK ST. APT. 1, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105000454 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220111000665 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200211060528 | 2020-02-11 | BIENNIAL STATEMENT | 2020-01-01 |
| 170327000051 | 2017-03-27 | CERTIFICATE OF CHANGE | 2017-03-27 |
| 140515000577 | 2014-05-15 | CERTIFICATE OF CHANGE | 2014-05-15 |
| 140502000286 | 2014-05-02 | CERTIFICATE OF MERGER | 2014-05-05 |
| 130523000285 | 2013-05-23 | CERTIFICATE OF CHANGE | 2013-05-23 |
| 080129000405 | 2008-01-29 | ARTICLES OF ORGANIZATION | 2008-01-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
