| Name: | ONE AND ONE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2013 (11 years ago) |
| Entity Number: | 4496277 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 460 Malbone St., #1, Brooklyn, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 460 Malbone St., #1, Brooklyn, NY, United States, 11225 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-06 | 2023-05-02 | Address | 478 ALBANY AVE, # 81, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 2016-08-26 | 2017-12-06 | Address | 469 6TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2014-08-26 | 2016-08-26 | Address | 460 MALBONE STREET, APT. #1, BROOKLYN, NY, 11225, USA (Type of address: Service of Process) |
| 2013-12-05 | 2014-08-26 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-12-05 | 2014-08-26 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004668 | 2023-05-02 | BIENNIAL STATEMENT | 2021-12-01 |
| 171206006226 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 160826006105 | 2016-08-26 | BIENNIAL STATEMENT | 2015-12-01 |
| 140826000352 | 2014-08-26 | CERTIFICATE OF CHANGE | 2014-08-26 |
| 140418000556 | 2014-04-18 | CERTIFICATE OF PUBLICATION | 2014-04-18 |
| 131205010017 | 2013-12-05 | ARTICLES OF ORGANIZATION | 2013-12-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
