ONEGROUP WEALTH PARTNERS, INC.

Company Details

Name:	ONEGROUP WEALTH PARTNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 2020 (5 years ago)
Entity Number:	5685438
County:	Onondaga
Place of Formation:	New York
Principal Address:	5790 Widewaters Parkway, Dewitt, NY, United States, 13214
Principal Address ZIP Code:	13214
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:	10168

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PAUL A RESTANTE	Chief Executive Officer	5790 WIDEWATERS PARKWAY, DEWITT, NY, United States, 13214

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2024-02-15	2024-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-15	2024-10-02	Address	5790 WIDEWATERS PARKWAY, DEWITT, NY, 13214, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-10-02	Address	5790 Widewaters Parkway, 5790 WIDEWATERS PARKWAY, Dewitt, NY, 13214, USA (Type of address: Service of Process)
2020-01-09	2024-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-09	2024-02-15	Address	C/O GENERAL COUNSEL, 5790 WIDEWATERS PARKWAY, DEWITT, NY, 13214, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241002000107	2024-09-19	CERTIFICATE OF CHANGE BY ENTITY	2024-09-19
240215002599	2024-02-15	BIENNIAL STATEMENT	2024-02-15
200109000200	2020-01-09	CERTIFICATE OF INCORPORATION	2020-01-09

Date of last update: 03 Nov 2024

Sources: New York Secretary of State