ONE UMBRELLA ENTERPRISE INC.

Company Details

Name:	ONE UMBRELLA ENTERPRISE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 2017 (8 years ago) (Companies founded in January 2017)
Entity Number:	5076631
ZIP code:	11516 (Companies in Queens, 11516)
County:	Queens
Place of Formation:	New York
Address:	289 washington ave, CEDARHURST, NY, United States, 11516
Principal Address:	209 BEACH 30TH STREET, FAR ROCKAWAY, NY, United States, 11691

Shares Details

Shares issued 1500

Share Par Value 2

Type PAR VALUE

Agent

Name	Role	Address
hope dawn	Agent	289 washington ave, CEDARHURST, NY, 11516

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	289 washington ave, CEDARHURST, NY, United States, 11516

Chief Executive Officer

Name	Role	Address
ALEC MARTIN	Chief Executive Officer	209 BEACH 30TH STREET, FAR ROCKAWAY, NY, United States, 11691

History

Start date	End date	Type	Value
2021-07-14	2022-08-03	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 2
2021-07-14	2021-07-14	Address	289 washington ave, CEDARHURST, NY, 11516, USA (Type of address: Registered Agent)
2021-07-14	2021-07-14	Address	289 washington ave, CEDARHURST, 11516, USA (Type of address: Service of Process)
2017-01-30	2021-07-14	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 2
2017-01-30	2021-07-14	Address	1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-01-30	2021-07-14	Address	1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230130002000	2023-01-30	BIENNIAL STATEMENT	2023-01-01
210714001359	2021-07-14	CERTIFICATE OF CHANGE BY ENTITY	2021-07-14
170130010407	2017-01-30	CERTIFICATE OF INCORPORATION	2017-01-30

Date of last update: 23 Nov 2024

Sources: New York Secretary of State