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RETIREONE, INC.

RETIREONE, INC.

Company Details

Name:	RETIREONE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 2012 (13 years ago)
Entity Number:	4194359
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	RETIREONE, INC.
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, United States, 94111

Chief Executive Officer

Name	Role	Address
DAVID STONE	Chief Executive Officer	505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	505 MONTGOMERY STREET,, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-01-25	2022-01-25	Address	505 MONTGOMERY STREET,, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-01-25	2024-01-02	Address	505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-01-25	2022-01-25	Address	505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-01-25	2024-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-25	2024-01-02	Address	505 MONTGOMERY STREET,, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-05-14	2022-01-25	Address	505 MONTGOMERY STREET,, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-01-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-22	2019-05-14	Address	200 PRINGLE AVENUE, SUITE 325, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2016-01-22	2019-05-14	Address	200 PRINGLE AVENUE, SUITE 325, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
2014-01-24	2016-01-22	Address	101 MONTGOMERY STREET, 27TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
2014-01-24	2016-01-22	Address	101 MONTGOMERY STREET, 27TH FL, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2012-08-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-26	2012-08-15	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102006158	2024-01-02	BIENNIAL STATEMENT	2024-01-02
220125000502	2022-01-24	CERTIFICATE OF AMENDMENT	2022-01-24
220104003374	2022-01-04	BIENNIAL STATEMENT	2022-01-04
200117060166	2020-01-17	BIENNIAL STATEMENT	2020-01-01
190514002033	2019-05-14	BIENNIAL STATEMENT	2018-01-01
SR-103166	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181210000116	2018-12-10	CANCELLATION OF ANNULMENT OF AUTHORITY	2018-12-10
DP-2219245	2016-08-31	ANNULMENT OF AUTHORITY	2016-08-31
160122006055	2016-01-22	BIENNIAL STATEMENT	2016-01-01
140124006190	2014-01-24	BIENNIAL STATEMENT	2014-01-01
120815000769	2012-08-15	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-15
120126001149	2012-01-26	APPLICATION OF AUTHORITY	2012-01-26

Date of last update: 25 Nov 2024

Sources: New York Secretary of State