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ONECAUSE, INC.

ONECAUSE, INC.

Company Details

Name:	ONECAUSE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 2011 (13 years ago)
Entity Number:	4170190
ZIP code:	46240
County:	Kings
Place of Formation:	Delaware
Foreign Legal Name:	ONECAUSE, INC.
Address:	8440 WOODFIELD CROSSING BLVD, SUITE 500, INDIANAPOLIS, IN, United States, 46240
Principal Address:	211 West Main Street, Suite 400,, Carmel, IN, United States, 46032

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	8440 WOODFIELD CROSSING BLVD, SUITE 500, INDIANAPOLIS, IN, United States, 46240

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
STEVE JOHNS	Chief Executive Officer	211 WEST MAIN STREET, SUITE 400,, CARMEL, IN, United States, 46032

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	211 WEST MAIN STREET, SUITE 400,, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	8440 WOODFIELD CROSSING, SUITE 500, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	3800 NORTH CENTRAL AVENUE, SUITE 460, PHOENIX, AZ, 85012, USA (Type of address: Chief Executive Officer)
2021-09-22	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-22	2023-11-01	Address	8440 WOODFIELD CROSSING BLVD, SUITE 500, INDIANAPOLIS, IN, 46240, USA (Type of address: Service of Process)
2021-09-22	2023-11-01	Address	8440 WOODFIELD CROSSING, SUITE 500, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2019-11-20	2021-09-22	Address	8440 WOODFIELD CROSSING BLVD, SUITE 500, INDIANAPOLIS, IN, 46240, USA (Type of address: Service of Process)
2019-01-28	2021-09-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-11-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-02	2021-09-22	Address	8440 WOODFIELD CROSSING, SUITE 500, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2013-11-21	2015-11-02	Address	8440 WOODFIELD CROSSING, SUITE 500, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2011-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101037622	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211102001372	2021-11-02	BIENNIAL STATEMENT	2021-11-02
210922002466	2021-09-22	CERTIFICATE OF AMENDMENT	2021-09-22
191120060277	2019-11-20	BIENNIAL STATEMENT	2019-11-01
SR-59117	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-59116	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171102006862	2017-11-02	BIENNIAL STATEMENT	2017-11-01
151102007155	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131121006233	2013-11-21	BIENNIAL STATEMENT	2013-11-01
111129000194	2011-11-29	APPLICATION OF AUTHORITY	2011-11-29

Date of last update: 25 Nov 2024

Sources: New York Secretary of State