| Name: | ONE KINGS LANE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2010 (15 years ago) |
| Date of dissolution: | 06 Mar 2018 |
| Entity Number: | 3930083 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 633 FOLSOM STREET, SUITE 200, SAN FRANCISCO, CA, United States, 94107 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DINESH LATHI | Chief Executive Officer | 633 FOLSOM ST, SUITE 200, SAN FRANCISCO, CA, United States, 94107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-24 | 2016-08-18 | Address | 633 FOLSOM ST, SUITE 200, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process) |
| 2012-05-10 | 2016-05-24 | Address | 501 SECOND STREET, SUITE 114, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2012-05-10 | 2016-05-24 | Address | 501 SECOND STREET, SUITE 114, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 2011-06-13 | 2016-05-24 | Address | 501 2ND STREET, SUITE 114, SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process) |
| 2010-03-29 | 2011-06-13 | Address | 8491 SUNSET BLVD, SUITE 2500, LOS ANGELES, CA, 90069, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180306000517 | 2018-03-06 | CERTIFICATE OF TERMINATION | 2018-03-06 |
| 160818000145 | 2016-08-18 | CERTIFICATE OF CHANGE | 2016-08-18 |
| 160524002016 | 2016-05-24 | BIENNIAL STATEMENT | 2016-03-01 |
| 120510002108 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 110613000115 | 2011-06-13 | CERTIFICATE OF CHANGE | 2011-06-13 |
| 100329000387 | 2010-03-29 | APPLICATION OF AUTHORITY | 2010-03-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
