| Name: | E-ONE HAMBURG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2010 (14 years ago) |
| Entity Number: | 3984348 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | E-ONE, INC. |
| Fictitious Name: | E-ONE HAMBURG |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 245 South Executive Drive, Suite 10, Brookfield, WI, United States, 53005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK SKONIECZNY | Chief Executive Officer | 1601 SW 37TH AVENUE, OCALA, FL, United States, 34474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 1601 SW 37TH AVENUE, OCALA, FL, 34474, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-09-09 | Address | 1601 SW 37TH AVENUE, OCALA, FL, 34474, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-08-15 | 2019-01-28 | Address | 1601 SW 37TH AVENUE, OCALA, FL, 34474, USA (Type of address: Service of Process) |
| 2014-08-05 | 2020-08-10 | Address | 1601 SW 37TH AVENUE, OCALA, FL, 34474, USA (Type of address: Chief Executive Officer) |
| 2013-10-17 | 2014-08-05 | Address | 1601 SW 37TH AVENUE, OCALA, FL, 34474, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2016-08-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-12 | 2011-04-27 | Address | 1601 SW 37TH AVENUE, OCALA, FL, 34474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909000500 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 220816001768 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060608 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-55198 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55199 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180813006329 | 2018-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 160815006274 | 2016-08-15 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805006452 | 2014-08-05 | BIENNIAL STATEMENT | 2014-08-01 |
| 131017006240 | 2013-10-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 110427000124 | 2011-04-27 | CERTIFICATE OF CHANGE | 2011-04-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
