| Name: | ONE SEARCH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2018 (7 years ago) |
| Entity Number: | 5313862 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 126 E. 56th Street, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN MCCARTHY | Chief Executive Officer | 126 E. 56TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-08-13 | 2024-08-14 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-29 | 2024-08-13 | Address | 747 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814000217 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 240813001068 | 2024-08-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-12 |
| 180329000558 | 2018-03-29 | APPLICATION OF AUTHORITY | 2018-03-29 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
