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ONECLICK BRAND INC.

Company Details

Name: ONECLICK BRAND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2021 (4 years ago) (Companies founded in March 2021)
Entity Number: 5956599
ZIP code: 11733 (Companies in New York, 11733)
County: New York
Place of Formation: New York
Address: 248 route 25a, suite 942, EAST SETAUKET, NY, United States, 11733
Principal Address: 225 West 34th Street, Floor 9 #9010, New York, NY, United States, 10122

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 248 route 25a, suite 942, EAST SETAUKET, NY, United States, 11733

Agent

Name Role Address
ROSA MARIA SOUFFRONT Agent 248 route 25a, suite 942, EAST SETAUKET, NY, 11733

Chief Executive Officer

Name Role Address
ROSA MARIA SOUFFRONT Chief Executive Officer 225 WEST 34TH STREET, FLOOR 9 #9010, NEW YORK, NY, United States, 10122

History

Start date End date Type Value
2023-04-20 2024-05-14 Address 173 hugenot street,, suite 200 #1235, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2023-04-20 2024-05-14 Address 225 WEST 34TH STREET, FLOOR 9 #9010, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-04-20 2024-05-14 Address 173 hugenot street,, suite 200 #1235, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent)
2023-04-19 2024-05-13 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-03-02 2023-04-20 Address 225 WEST 34TH STREET, FLOOR 9 #9010, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-04-19 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-03-02 2023-04-20 Address 225 west 34th street, floor 9 #9010, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2023-03-02 2023-04-20 Address 225 West 34th Street, Floor 9 #9010, New York, NY, 10122, USA (Type of address: Service of Process)
2022-03-14 2023-03-02 Address 225 west 34th street, floor 9 #9010, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2022-03-14 2023-03-02 Address 225 west 34th street, floor 9 #9010, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240514000570 2024-05-13 CERTIFICATE OF CHANGE BY ENTITY 2024-05-13
230420002329 2023-04-19 CERTIFICATE OF CHANGE BY ENTITY 2023-04-19
230302000104 2023-03-02 BIENNIAL STATEMENT 2023-03-01
220314002492 2022-03-11 CERTIFICATE OF CHANGE BY ENTITY 2022-03-11
210305010338 2021-03-05 CERTIFICATE OF INCORPORATION 2021-03-05

Date of last update: 21 Nov 2024

Sources: New York Secretary of State