| Name: | NSONE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2013 (11 years ago) |
| Entity Number: | 4495996 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KRISTOPHER BEEVERS | DOS Process Agent | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| KRISTOPHER BEEVERS | Chief Executive Officer | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2023-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-01 | 2023-12-05 | Address | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2017-12-01 | 2023-12-05 | Address | 55 BROAD STREET, 19TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-09-09 | 2017-12-01 | Address | 16 BEAVER STREET, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2016-09-09 | 2017-12-01 | Address | 16 BEAVER STREET, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-09-09 | 2017-12-01 | Address | 16 BEAVER STREET, 3RD FLOOR, NEW YORKI, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-12-04 | 2016-09-09 | Address | 20 EXCHANGE PLAVE APT 5104, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205001781 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201001476 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200922000439 | 2020-09-22 | CERTIFICATE OF CHANGE | 2020-09-22 |
| 191205060089 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006486 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160909006567 | 2016-09-09 | BIENNIAL STATEMENT | 2015-12-01 |
| 131204000700 | 2013-12-04 | APPLICATION OF AUTHORITY | 2013-12-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
