| Name: | MAKE IT ONE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2017 (8 years ago) |
| Entity Number: | 5111048 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE EAST BROADWAY 3RD FL, NEW YORK, NY, United States, 10038 |
| Principal Address: | 150 E BROADWAY, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE EAST BROADWAY 3RD FL, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| OLIVIA DE LEUNG | Chief Executive Officer | 150 E BROADWAY, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-02 | 2024-01-19 | Address | 150 E BROADWAY, NEW YORK, NY, 10002, 6343, USA (Type of address: Service of Process) |
| 2017-03-29 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2017-03-29 | 2017-11-02 | Address | 135 ELDRIDGE STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119000721 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 171102000495 | 2017-11-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2017-11-02 |
| 170329010319 | 2017-03-29 | CERTIFICATE OF INCORPORATION | 2017-03-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
