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BOND.ONE TECHNOLOGIES INC.

Company Details

Name: BOND.ONE TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Oct 2018 (6 years ago)
Entity Number: 5427120
County: New York
Date of dissolution: 02 Nov 2023
Place of Formation: Delaware
Address: ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814
Address ZIP Code: 95814
Principal Address: 31 Swifts Lane, Darien, CT, United States, 06820
Principal Address ZIP Code: 06820

DOS Process Agent

Name Role Address
MARTENSEN WRIGHT PC DOS Process Agent ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, United States, 95814

Chief Executive Officer

Name Role Address
ERIK ZOEGA Chief Executive Officer 31 SWIFTS LANE, DARIEN, CT, United States, 06820

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 31 SWIFTS LANE, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 300 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-10-23 2023-11-02 Address 300 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-10-23 2023-11-02 Address ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2018-10-17 2020-10-23 Address ONE CAPITOL MALL, SUITE 670, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102000655 2023-11-01 CERTIFICATE OF TERMINATION 2023-11-01
221021002330 2022-10-21 BIENNIAL STATEMENT 2022-10-01
201023060336 2020-10-23 BIENNIAL STATEMENT 2020-10-01
181017000048 2018-10-17 APPLICATION OF AUTHORITY 2018-10-17

Date of last update: 04 Nov 2024

Sources: New York Secretary of State