| Name: | ONECLICK BRAND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2021 (4 years ago) |
| Entity Number: | 5956599 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 route 25a, suite 942, EAST SETAUKET, NY, United States, 11733 |
| Address ZIP Code: | 11733 |
| Principal Address: | 225 West 34th Street, Floor 9 #9010, New York, NY, United States, 10122 |
| Principal Address ZIP Code: | 10122 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 248 route 25a, suite 942, EAST SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| ROSA MARIA SOUFFRONT | Agent | 248 route 25a, suite 942, EAST SETAUKET, NY, 11733 |
| Name | Role | Address |
|---|---|---|
| ROSA MARIA SOUFFRONT | Chief Executive Officer | 225 WEST 34TH STREET, FLOOR 9 #9010, NEW YORK, NY, United States, 10122 |
| 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) |
| 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: 03 Nov 2024
Sources: New York Secretary of State
