| Name: | ONE FOOTPRINT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2022 (3 years ago) (Companies founded in February 2022) |
| Entity Number: | 6397086 |
| ZIP code: | 14221 (Companies in New York, 14221) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ONE FOOTPRINT INC. |
| Address: | 1967 WEHRLE DRIVE, STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 228 Park Ave S, 40448, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| ELI WACHS | Chief Executive Officer | 228 PARK AVE S, 40448, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, STE. 1 #086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 228 PARK AVE S, 40448, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 548 MARKET ST, #29059, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-04-23 | Address | 1967 WEHRLE DRIVE, STE. 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2024-03-18 | 2024-04-23 | Address | 1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-03-18 | 2024-04-23 | Address | 548 MARKET ST, #29059, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2024-03-18 | Address | 1967 WEHRLE DRIVE, STE. 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-10-19 | 2024-03-18 | Address | 1967 WEHRLE DRIVE, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2022-07-05 | 2023-10-19 | Address | 201 varick st, frnt 1 #1016, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2022-02-07 | 2022-07-05 | Address | 158 w 23rd st, apt 7, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003405 | 2024-04-12 | AMENDMENT TO BIENNIAL STATEMENT | 2024-04-12 |
| 240318001820 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 231019000862 | 2023-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-18 |
| 220705001037 | 2022-07-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-01 |
| 220207002810 | 2022-02-04 | APPLICATION OF AUTHORITY | 2022-02-04 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
