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95833
THE ONLY AGENCY, INC.

THE ONLY AGENCY, INC.

Company Details

Name:	THE ONLY AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Apr 2014 (11 years ago)
Date of dissolution:	17 Oct 2024
Entity Number:	4558424
ZIP code:	95833
County:	New York
Place of Formation:	New York
Address:	2804 GATEWAY OAKS DR #100, #100, SACRAMENTO, CA, United States, 95833
Principal Address:	10877 Wilshire Blvd Ste 1550, LOS ANGELES, CA, United States, 90024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THE ONLY AGENCY, INC. INCENTIVE SAVINGS PLAN

2023

465420529

2024-08-26

THE ONLY AGENCY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541990
Sponsor’s telephone number	2129244046
Plan sponsor’s address	20 WEST 22ND STREET, SUITE 701, NEW YORK, NY, 10010

Agent

Name	Role	Address
PARACORP INCORPORATED	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

DOS Process Agent

Name	Role	Address
C/O PARACORP INCORPORATED	DOS Process Agent	2804 GATEWAY OAKS DR #100, #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name	Role	Address
KENT BELDEN	Chief Executive Officer	10877 WILSHIRE BLVD STE 1550, LOS ANGELES, CA, United States, 90024

History

Start date	End date	Type	Value
2024-04-22	2024-04-22	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-04-22	Address	10877 WILSHIRE BLVD STE 1550, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-04-22	2024-04-22	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-03-11	2024-04-22	Address	2804 gateway oaks dr, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2024-03-11	2024-03-11	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-03-11	2024-04-22	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-11	2024-04-22	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-03-11	2024-04-22	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-03-11	2024-03-11	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-08	2024-04-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-23	2024-03-11	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-02-23	2024-02-23	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-23	2024-03-11	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-23	2024-02-23	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-23	2024-03-11	Address	20 W 22ND STREET SUITE 701, New York, NY, 10010, USA (Type of address: Service of Process)
2024-02-23	2024-03-11	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-23	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-22	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-22	2024-02-22	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-23	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-22	2024-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-22	2024-02-23	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-23	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-12	2024-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-15	2024-02-22	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-15	2024-02-22	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-11-15	2021-11-15	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-11-15	2024-02-22	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-11-15	2024-02-22	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-11-15	2021-11-15	Address	50 ROCKEFELLER PLAZA, FLOOR 4, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-10-15	2024-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-02	2021-11-15	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-03-02	2021-11-15	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-01-22	2021-03-02	Address	529 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-01-22	2021-11-15	Address	C/O CITRIN COOPERMAN, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-04-08	2021-01-22	Address	529 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-04-08	2021-10-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241017002890	2024-10-17	CERTIFICATE OF MERGER	2024-10-17
240422002695	2024-04-22	BIENNIAL STATEMENT	2024-04-22
240311001596	2024-03-08	CERTIFICATE OF CHANGE BY ENTITY	2024-03-08
240223000199	2024-02-22	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-02-22
240223000219	2024-02-22	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2024-02-22
240222001133	2024-02-12	CERTIFICATE OF CHANGE BY ENTITY	2024-02-12
220405003361	2022-04-05	BIENNIAL STATEMENT	2022-04-01
211115002073	2021-10-15	AMENDMENT TO BIENNIAL STATEMENT	2021-10-15
210302000317	2021-03-02	CERTIFICATE OF CHANGE	2021-03-02
210122060502	2021-01-22	BIENNIAL STATEMENT	2020-04-01
140408010119	2014-04-08	CERTIFICATE OF INCORPORATION	2014-04-08

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

THE ONLY AGENCY, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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