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ONE FAMILY HOLDINGS INC

Company Details

Name: ONE FAMILY HOLDINGS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2021 (4 years ago) (Companies founded in February 2021)
Entity Number: 5931350
ZIP code: 91367 (Companies in Albany, 91367)
County: Albany
Place of Formation: New York
Address: 21550 OXNARD STREET SUITE 300, WOODLAND HILLS, CA, United States, 91367
Principal Address: 1150 everett road, albany, NY, United States, 12205

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MICHAEL DAVID DANIELS A LAW CORP DOS Process Agent 21550 OXNARD STREET SUITE 300, WOODLAND HILLS, CA, United States, 91367

Chief Executive Officer

Name Role Address
DANIEL DEL BASTO Chief Executive Officer 21550 OXNARD ST STE 300, WOODLAND HILLS, CA, United States, 91367

History

Start date End date Type Value
2021-02-01 2023-02-21 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2021-02-01 2023-02-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-01 2023-02-21 Address 21550 OXNARD STREET SUITE 300, WOODLAND HILLS, CA, 91367, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230221001757 2023-02-21 BIENNIAL STATEMENT 2023-02-01
210201020239 2021-02-01 CERTIFICATE OF INCORPORATION 2021-02-01

Date of last update: 21 Nov 2024

Sources: New York Secretary of State