1E INC. (Entity# F1793043) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is June 9, 2009. The entity status is .
| Entity ID | F1793043 |
| Entity Name | 1E INC. |
| Principal Address |
5 Penn Plaza 9th Floor New York New York 10001 |
| Office Effective Date | 2009-06-09 |
| Status Date | 2020-07-02 |
| Incorporate Date | 2009-06-09 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 1500.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| CAO/T | William Edmondson |
| CHF HRO | Rosalie Hawley |
| P/S | Sumir Karayi |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2009-06-09 | F1793043 |
| Street Address |
5 PENN PLAZA 9TH FLOOR |
| City | NEW YORK |
| State | New York |
| Zip Code | 10001 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| 1E Inc. | 5 Penn Plaza, 23rd Floor, New York, New York 10001 | C T Corporation System | 2008-01-02 |
| Kuoni Destination Management USA Inc. | 5 Penn Plaza, 5th Floor, New York, New York 10001 | National Registered Agents Inc. | 2013-11-19 |
| Allied Live LLC | 5 Penn Plaza, 21st Flr, New York, New York 10001 | Corporation Service Company | 2011-01-06 |
| GTA Americas LLC | 5 Penn Plaza, 5th Fl, New York, New York 10001 | National Registered Agents Inc. | 2011-04-13 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Foot Locker Specialty Inc. | 330 West 34th Street, New York, New York 10001 | C T Corporation System | 1911-12-15 |
| Foot Locker Retail Inc. | 330 West 34th Street, New York, New York 10001 | C T Corporation System | 1963-08-20 |
| A. H. SCHREIBER CO. INCORPORATED | 460 West 34th St, New York, New York 10001 | Elliott Lawson & Minor P.C. | 1966-02-04 |
| PARK AVENUE LIFE INSURANCE COMPANY | 10 Hudson Yards, The Guardian Life Insurance Company of Americ, New York, New York 10001 | Corporation Service Company | 1968-05-09 |
| THE GUARDIAN INSURANCE & ANNUITY COMPANY INC. | 10 Hudson Yards, The Guardian Life Insurance Company of Americ, New York, New York 10001 | Corporation Service Company | 1974-04-03 |
| THE FIRST REPUBLIC CORPORATION OF AMERICA | 302 Fifth Ave., 6th Fl, New York, New York 10001 | C T Corporation System | 1976-04-05 |
| TRUE WORLD GROUP INC. | 481 8th Avenue Suite 618, New York, New York 10001 | George William Birkhead | 1976-11-03 |
| GODIVA CHOCOLATIER INC. | 333 West 34th Street, New York, New York 10001 | C T Corporation System | 1986-01-17 |
| NORTHERN LIGHTS AT TYSON'S CORNER INC. | 360 W 31st St, New York, New York 10001 | Calvin F. Major | 1986-05-15 |
| MEMBERSHIP DIVISION INC. | 1328 Broadway, New York, New York 10001 | Susan M. Pesner | 1987-03-16 |
| Find all businesses in zip 10001 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| CAO/T | William Edmondson | |
| CHF HRO | Rosalie Hawley | |
| P/S | Sumir Karayi |
Please comment or provide details below to improve the information on 1E INC..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.