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ONE WORLD ADVISOR INC.

Company Details

Name: ONE WORLD ADVISOR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2020 (4 years ago)
Entity Number: 5821954
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address: 285 Fulton St, 8500, NEW YORK, NY, United States, 10591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DEVIN DIMARTINI Chief Executive Officer 285 FULTON ST, 8500, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 285 FULTON ST, 8500, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 285 FULTON ST, NEW YORK, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 1712 PIONEER AVE, SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-05-02 Address 285 FULTON ST, NEW YORK, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-08-01 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-05-02 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02 2024-08-01 Address 285 FULTON ST, NEW YORK, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-08-01 Address 1712 PIONEER AVE, SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-05-02 Address 1712 PIONEER AVE, SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240801042372 2024-08-01 BIENNIAL STATEMENT 2024-08-01
240502000895 2024-05-02 AMENDMENT TO BIENNIAL STATEMENT 2024-05-02
240423000712 2024-04-17 CERTIFICATE OF AMENDMENT 2024-04-17
220928030901 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220805002294 2022-08-05 BIENNIAL STATEMENT 2022-08-01
200826010482 2020-08-26 CERTIFICATE OF INCORPORATION 2020-08-26

Date of last update: 21 Nov 2024

Sources: New York Secretary of State