| Name: | 360 ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2008 (17 years ago) |
| Entity Number: | 3624516 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 1120 AVENUE OF THE AMERICAS,, SUITE 1505, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIMADRI CHATTERJEE | Chief Executive Officer | 1120 AVENUE OF THE AMERICAS,, SUITE 1505, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-07 | 2023-03-10 | Address | 1120 AVENUE OF THE AMERICAS,, SUITE 1505, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2023-03-10 | Address | 19 W 34TH STREET, STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-30 | 2023-03-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2008-01-30 | 2019-06-07 | Address | 335 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310000303 | 2023-03-09 | CERTIFICATE OF AMENDMENT | 2023-03-09 |
| 190607002012 | 2019-06-07 | BIENNIAL STATEMENT | 2018-01-01 |
| 080130000102 | 2008-01-30 | CERTIFICATE OF INCORPORATION | 2008-01-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
