PLUS ONE HOLDINGS, INC.
Main Information
| Company Name | PLUS ONE HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008050200021 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2008-04-30 |
| Original Formation Date | 1991-03-04 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2018-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
PLUS ONE HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 942227.PLUS ONE HOLDINGS, INC. was formed on Wednesday 30th April 2008, so this company age is sixteen years, twenty-two days. This company is currently active .
Principal office address of PLUS ONE HOLDINGS, INC. is 75 MAIDEN LANE, NEW YORK, NY, 10038, USA. This address coordinates are: 40° 42' 27.9" N , 74° 0' 26.6" W.
There are currently five company principals in PLUS ONE HOLDINGS, INC.. They are: president Jason Howard Patten, treasurer Robert Worth Oberrender, director Joel Richard Costa, secretary Jay Anthony Warmuth, director Joshua Jonathon Riff. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 42' 27.9" N
74° 0' 26.6" W
Address
Principal Office Address: 75 MAIDEN LANE, NEW YORK, NY, 10038, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Jason Howard Patten | President | 11000 Optum Circle, Eden Prairie, MN, 55344, USA |
| View Jason Howard Patten Full Report » | ||
| Robert Worth Oberrender | Treasurer | 9900 Bren Road East, Minnetonka, MN, 55343, USA |
| View Robert Worth Oberrender Full Report » | ||
| Joel Richard Costa | Director | 13625 Technology Drive, Eden Prairie, MN, 55344, USA |
| View Joel Richard Costa Full Report » | ||
| Jay Anthony Warmuth | Secretary | 9700 Health Care Lane, MInnetonka, MN, 55343, USA |
| View Jay Anthony Warmuth Full Report » | ||
| Joshua Jonathon Riff | Director | 11000 Optum Circle, Eden Prairie, MN, 55344, USA |
| View Joshua Jonathon Riff Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-04-30 | 2008-04-30 | 0004982360 |
| Business Entity Report | 2011-05-09 | 2011-05-09 | 0004982361 |
| Business Entity Report | 2012-05-21 | 2012-05-21 | 0004982362 |
| Change of Registered Office/Agent | 2013-09-26 | 2013-09-26 | 0004982363 |
| Business Entity Report | 2014-03-28 | 2014-03-28 | 0004982364 |
| Business Entity Report | 2016-03-28 | 2016-03-28 | 0004982365 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FEDERATED METALS CORPORATION | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA | Revoked |
| AIG CLAIMS, INC. | 175 WATER STREET, NEW YORK, NY, 10038, USA | Active |
| THE AMERICAN FILM AND VIDEO ASSOCIATION, INC. | 45 JOHN STREET, NEW YORK, NY, 10038, USA | Admin Dissolved |
| DOMINION SECURITES AMES INC | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA | Revoked |
| GLOBAL LOSS PREVENTION, INC | 175 WATER STREET, NEW YORK, NY, 10038, USA | Withdrawn |
| I D B I MANAGERS INC | 175 WATER ST, NEW YORK, NY, 10038, USA | Revoked |
| BROADCORT CAPITAL CORP | 222 Broadway, NEW YORK, NY, 10038, USA | Merged |
| NATWEST LEASING CORPORATION | 175 Water Street, NEW YORK, NY, 10038, USA | Revoked |
| NATWEST LEASING CORPORATION | 175 Water Street, NEW YORK, NY, 10038, USA | Revoked |
| USLIFE EQUITY SALES CORP | 125 MAIDEN LANE, NEW YORK, NY, 10038, USA | Revoked |
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