| Name: | ONE57 79 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2014 (11 years ago) |
| Entity Number: | 4511866 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, #1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 815 CIMA DEL MUNDO, MONTECITO, CA, United States, 93108 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMON CLARK | Chief Executive Officer | 815 CIMA DEL MUNDO, MONTECITO, CA, United States, 93108 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, #1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-07 | 2017-06-07 | Address | 2532 DUPONT DRIVE, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| 2014-01-10 | 2015-01-07 | Address | ATTN: ALEXANDER RADOSEVIC, 190 NORTH CANON DRIVE, STE 304, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170607002030 | 2017-06-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 150107000051 | 2015-01-07 | CERTIFICATE OF CHANGE | 2015-01-07 |
| 140110000687 | 2014-01-10 | CERTIFICATE OF INCORPORATION | 2014-01-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
