| Name: | ONE WINK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2019 (5 years ago) |
| Entity Number: | 5637395 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 261 HUDSON ST., APT. 6J, NEW YORK, NY, United States, 10013 |
| Principal Address: | MELVIN E. GUERRIERI, JR., 261 HUDSON ST., APT 6J, New York, NY, United States, 10013 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELVIN E. GUERRIERI, JR. | Agent | 261 HUDSON ST., APT. 9Q, NEW YORK, NY, 10013 |
| Name | Role | Address |
|---|---|---|
| MELVIN E. GUERRIERI, JR. | DOS Process Agent | 261 HUDSON ST., APT. 6J, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MELVIN E. GUERRIERI, JR. | Chief Executive Officer | 261 HUDSON ST., APT. 6J, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-09 | 2023-10-09 | Address | 261 HUDSON ST., APT. 6J, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-10-09 | Address | 261 HUDSON ST., APT. 9Q, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2023-10-09 | Address | 261 HUDSON ST., APT. 6J, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2023-10-09 | Address | 261 HUDSON ST., APT. 6J, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2023-03-14 | 2023-10-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-10-11 | 2023-03-14 | Address | 261 HUDSON ST., APT. 9Q, NEW YORK, NY, 10013, USA (Type of address: Registered Agent) |
| 2019-10-11 | 2023-03-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-10-11 | 2023-03-14 | Address | 261 HUDSON ST., APT. 9Q, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231009000384 | 2023-10-09 | BIENNIAL STATEMENT | 2023-10-01 |
| 230314001470 | 2023-03-14 | BIENNIAL STATEMENT | 2021-10-01 |
| 191011010345 | 2019-10-11 | CERTIFICATE OF INCORPORATION | 2019-10-11 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
