| Name: | ONALYTICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2011 (13 years ago) (Companies founded in November 2011) |
| Entity Number: | 4165541 |
| ZIP code: | 07663 (Companies in New York, 07663) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O Marcum LLP 250 PEHLE AVE. SUITE 601, PARK 80 WEST, PLAZA ONE, SADDLE BROOK, NJ, United States, 07663 |
| Principal Address: | UNIT 6 BADEN PLACE, 9 CROSBY ROW, LONDON, United Kingdom, SE1-1YW |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONALYTICA INC. | DOS Process Agent | C/O Marcum LLP 250 PEHLE AVE. SUITE 601, PARK 80 WEST, PLAZA ONE, SADDLE BROOK, NJ, United States, 07663 |
| Name | Role | Address |
|---|---|---|
| STEVE MUGRIDGE | Chief Executive Officer | 27 ELDER CLOSE, PORTSLADE, SUSSEX, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 27 ELDER CLOSE, PORTSLADE, SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2022-08-25 | 2022-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-25 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-07 | 2024-09-17 | Address | 27 ELDER CLOSE, PORTSLADE, SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2014-01-07 | 2024-09-17 | Address | 250 PEHLE AVE. SUITE 101, PARK 80 WEST, PLAZA ONE, SADDLE BROOK, NJ, 07663, USA (Type of address: Service of Process) |
| 2011-11-15 | 2022-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-15 | 2014-01-07 | Address | 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, 3620, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917000398 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 140107006037 | 2014-01-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111115000351 | 2011-11-15 | CERTIFICATE OF INCORPORATION | 2011-11-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
