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1AND8 INC.

Headquarter

Company Details

Name: 1AND8 INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2018 (6 years ago)
Entity Number: 5348961
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 447 Broadway, 2nd Floor, NEW YORK, NY, United States, 10013

Links between entities

Type Company Name Company Number State
Headquarter of 1AND8 INC., FLORIDA F17000004354 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1AND8 INC 401K PLAN 2022 812984317 2023-05-29 1AND8 INC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 712100
Sponsor’s telephone number 7144172826
Plan sponsor’s address 447 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-05-29
Name of individual signing MISSY SCHROEDER
1AND8 INC 401K PLAN 2021 812984317 2022-05-27 1AND8 INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 712100
Sponsor’s telephone number 7144172826
Plan sponsor’s address 447 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-05-27
Name of individual signing MISSY SCHROEDER

DOS Process Agent

Name Role Address
1AND8 INC. DOS Process Agent 447 Broadway, 2nd Floor, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
MARYELLIS BUNN Chief Executive Officer 447 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2018-05-29 2020-11-05 Address 32 GANSEVOORT STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220601002802 2022-06-01 BIENNIAL STATEMENT 2022-05-01
201105060953 2020-11-05 BIENNIAL STATEMENT 2020-05-01
180529000544 2018-05-29 APPLICATION OF AUTHORITY 2018-05-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3118545 PETROL-22 INVOICED 2019-11-22 150 PETROL METER TYPE B
3118626 TRUCK-72 INVOICED 2019-11-22 0 TANK TRUCK
346888 CNV_SI INVOICED 2013-03-06 150 SI - Certificate of Inspection fee (scales)
345183 CNV_SI INVOICED 2013-02-19 150 SI - Certificate of Inspection fee (scales)
345175 CNV_SI INVOICED 2013-02-13 150 SI - Certificate of Inspection fee (scales)

Date of last update: 22 Nov 2024

Sources: New York Secretary of State