PLUS ONE HOLDINGS, INC.


Address: 75 Maiden Lane, New York, NY 10038

PLUS ONE HOLDINGS, INC. (UBI# 602551428) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 25, 2005. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602551428
Business Name PLUS ONE HOLDINGS, INC.
Physical Address 75 Maiden Lane
New York
NY 10038
Mailing Address 75 Maiden Lane
New York
NY 10038
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2005-10-25
Expiration Date 2021-10-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
John Philip Holcomb
John Jay Rimstad
Jason Howard Patten
Peter Marshall Gill

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-10-06, 2019-09-25, 2018-09-14, 2017-08-22, 2016-10-17, 2015-09-21, 2014-09-16, 2013-09-23, 2012-09-25, 2011-11-28, 2011-10-07, 2010-09-29, 2009-10-15, 2008-11-10, 2007-10-10, 2006-10-27,
ARDUEDATE 2020-09-01, 2019-09-01, 2018-09-01,
Statement of Change 2017-06-07, 2016-04-27, 2014-08-29, 2013-10-02,

Other Data Sources

Entity Type Entity Name Entity Address
Iowa Business Entities PLUS ONE HOLDINGS, INC. 75 Maiden Lane, New York, NY 10038
Oregon Corporations, Companies and Business Names PLUS ONE HOLDINGS, INC. 75 Maiden Lane, New York, NY 10038
Colorado Business Entities PLUS ONE HOLDINGS, INC. 11000 Optum Circle, Mn101-w010, Eden Prairie, MN 55344
Oklahoma Business Registrations PLUS ONE HOLDINGS, INC. 25 Maiden Lane Ste 801, New York, NY 10038
Connecticut Business Registrations PLUS ONE HOLDINGS, INC. 75 Maiden Lane, New York, NY 10038
Massachusetts Corporations PLUS ONE HOLDINGS, INC. 75 Maiden Lane, New York, NY 10038
Indiana Business Entities PLUS ONE HOLDINGS, INC. 75 Maiden Lane, New York, NY 10038
New York State Corporations PLUS ONE HOLDINGS, INC. 111 Eighth Avenue, New York, Ny 10011

Office Location

Street Address 75 MAIDEN LANE
City NEW YORK
State NY
Zip Code 10038

Businesses in the same zip prefix

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Liveintent, Inc. 222 Broadway Fl 22, New York, NY 10038-2570 Corporation Service Company 2020-10-21
Mercurity Fintech Holding Inc. 199 Water St Fl 33, New York, NY 10038-3526 Justin Wu 2020-10-07
Thunes Financial Services Inc. 199 Water St, New York, NY 10038-3526 Corporation Service Company 2020-08-31
The Center for Reproductive Rights, Inc. 199 Water St Fl 22, New York, NY 10038-3533 Lexis Document Services Inc. 2020-07-15
Dicom Grid, Inc. 199 Water St Fl 34, New York, NY 10038-3584 C T Corporation System 2019-11-12
Basecap Analytics Inc. 222 Broadway Fl 19, New York, NY 10038-2550 Corporation Service Company 2019-10-18
Speedpay, Inc. 199 Water St Fl 29, New York, NY 10038-3526 Corporation Service Company 2019-07-12
Apifiny Asset Network Inc. 199 Water St Fl 33 Ste 105, New York, NY 10038-3526 Incorporating Services, Ltd. 2019-06-20
Kinetic Model North America LLC 8 Catherine St Ste 4a, New York, NY 10038-1118 Corporate Creations Network Inc 2019-06-19
Myriad360, LLC 199 Water St Fl 34, New York, NY 10038-3584 Registered Agents Inc. 2019-06-17
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
John Philip Holcomb
John Jay Rimstad
Jason Howard Patten
Peter Marshall Gill

Entities with the same officer

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Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
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Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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