| Name: | ONE MANAGEMENT GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Dec 2011 (13 years ago) |
| Date of dissolution: | 19 Feb 2019 |
| Entity Number: | 4172558 |
| ZIP code: | 08722 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | C/O JENNIFER DOUGLAS, 301 SEAMAN AVE, BEACHWOOD, NJ, United States, 08722 |
| Name | Role | Address |
|---|---|---|
| ALY ROSE | DOS Process Agent | C/O JENNIFER DOUGLAS, 301 SEAMAN AVE, BEACHWOOD, NJ, United States, 08722 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-29 | 2019-02-19 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2013-12-30 | 2016-01-29 | Address | 105 E. 16TH STREET, SUITE 3K, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| 2011-12-05 | 2013-12-30 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190219000564 | 2019-02-19 | SURRENDER OF AUTHORITY | 2019-02-19 |
| 160129006141 | 2016-01-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 131230006211 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120406000030 | 2012-04-06 | CERTIFICATE OF PUBLICATION | 2012-04-06 |
| 111205000241 | 2011-12-05 | APPLICATION OF AUTHORITY | 2011-12-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
