| 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 |
| ZIP code: | 10168 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 5790 Widewaters Parkway, Dewitt, NY, United States, 13214 |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONEGROUP WEALTH PARTNERS, INC., FLORIDA | F20000001073 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL A RESTANTE | Chief Executive Officer | 5790 WIDEWATERS PARKWAY, DEWITT, NY, United States, 13214 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| 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) |
| 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: 21 Nov 2024
Sources: New York Secretary of State
