| Name: | ONE808 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2013 (12 years ago) |
| Entity Number: | 4383550 |
| ZIP code: | 14852 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 757 WARREN ROAD, BOX 3878, ITHACA, NY, United States, 14852 |
| Principal Address: | 38 MEADOWLARK DRIVE, ITHACA, NY, United States, 14850 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA DE AZEVEDO | Chief Executive Officer | 757 WARREN ROAD BOX 3878, ITHACA, NY, United States, 14852 |
| Name | Role | Address |
|---|---|---|
| LISA DE AZEVEDO | DOS Process Agent | 757 WARREN ROAD, BOX 3878, ITHACA, NY, United States, 14852 |
| Name | Role | Address |
|---|---|---|
| LISA DE AZAVEDO | Agent | 38 MEADOWLARK DRIVE, ITHACA, NY, 14850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-12 | 2021-04-02 | Address | 757 WARREN ROAD, P O BOX 3878, ITHACA, NY, 14852, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-04-04 | 2019-01-28 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402060431 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190816000256 | 2019-08-16 | CERTIFICATE OF CHANGE | 2019-08-16 |
| 190412060065 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-104126 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170405006156 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 130404000263 | 2013-04-04 | CERTIFICATE OF INCORPORATION | 2013-04-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
