| Name: | THE ONE 2 KNOW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2015 (10 years ago) |
| Entity Number: | 4699255 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 PARK AVE., 20TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 2 Park Ave, 20th Floor, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE ONE 2 KNOW, INC | DOS Process Agent | 2 PARK AVE., 20TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER C BOSTON | Agent | 2 PARK AVE., 20TH FL, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER C BOSTON | Chief Executive Officer | 2 PARK AVE, 20TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 2 PARK AVE, 20TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-04-08 | 2023-06-15 | Address | 2 PARK AVE., 20TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2021-04-08 | 2023-06-15 | Address | 2 PARK AVE., 20TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-10-12 | 2021-04-08 | Address | 22 CORTLANDT ST #1600, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2015-01-23 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2015-01-23 | 2018-10-12 | Address | 307 EASTERN PARKWAY, APT, #2G, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615003836 | 2023-06-15 | BIENNIAL STATEMENT | 2023-01-01 |
| 220504000998 | 2022-05-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 210408000564 | 2021-04-08 | CERTIFICATE OF CHANGE | 2021-04-08 |
| 181012000615 | 2018-10-12 | CERTIFICATE OF AMENDMENT | 2018-10-12 |
| 150123000490 | 2015-01-23 | CERTIFICATE OF INCORPORATION | 2015-01-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
