| Name: | CLUB ONE NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2008 (16 years ago) |
| Entity Number: | 3708647 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CLUB ONE, INC. |
| Fictitious Name: | CLUB ONE NEW YORK |
| Address: | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 555 MARKET ST 13 FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Principal Address ZIP Code: | 94105 |
| Name | Role | Address |
|---|---|---|
| BILL MCBRIDE | Chief Executive Officer | 555 MARKET ST 13 FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-50520 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120813006604 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 080813000843 | 2008-08-13 | APPLICATION OF AUTHORITY | 2008-08-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
