ONE TO ONE INTERACTIVE, INC. (UBI# 603064650) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 1, 2011. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603064650 |
| Business Name | ONE TO ONE INTERACTIVE, INC. |
| Physical Address |
465 Medford Street Suite 300 Charlestown MA 02129 |
| Registered Agent Name | CT CORPORATION SYSTEM |
| Registered Agent Address |
505 Union Ave Se Ste 120 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2011-01-01 |
| Expiration Date | 2012-01-31 |
| Dissolution Date | 2010-12-28 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Michael A. Mccay | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Eugene P. Beard | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Ian J. Karnell | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Jeremi D. Karnell | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Andrew Reiser | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Jeremy Peele | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Rich Jacobsen | Governor | 4, CHARLESTOWN, MA, 02129 |
| Robert Pickering | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Document Type | Completed Date |
|---|---|
| Certificate of Withdrawal | 2010-12-30, |
| FOREIGN REGISTRATION STATEMENT | 2010-11-22, |
| Initial Report | 2010-11-22, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | ONE TO ONE INTERACTIVE, INC. | 121 Madison Avenue, Suite 3b, New York, Ny 10016 |
| Street Address | 465 MEDFORD STREET SUITE 300 |
| City | CHARLESTOWN |
| State | MA |
| Zip Code | 02129 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lexington Specialty Insurance Agency, Inc. | 99 High St, Charlestown, MA 02129 | Corporation Service Company | 2020-10-15 |
| Indigo Marketplace, LLC | 500 Rutherford Ave Ste 201, Charlestown, MA 02129-1647 | C T Corporation System | 2020-03-20 |
| Nicas Group Capital, Incorporated | 197 8th St Ste 600, Charlestown, MA 02129-4249 | Nicas Group Capital, Inc | 2019-09-20 |
| Indigo Ag, Inc. | 500 Rutherford Ave, Charlestown, MA 02129-1647 | C T Corporation System | 2018-10-23 |
| Lab/life, Science, Architecture, Inc. | 36 Soley St, Charlestown, MA 02129-3311 | Washington Registered Agent, LLC. | 2018-04-11 |
| Hydration Labs, Inc. | 529 Main St, Suite 304, Boston, MA 02129-1125 | Corporation Service Company | 2017-04-03 |
| Cambridge Select, Inc. | 50 Terminal St, Charlestown, MA 02129-1973 | C T Corporation System | 2016-07-01 |
| European Cubicles, LLC | 38 Third Ave, 100w, Charlestown, MA 02129-0000 | C T Corporation System | 2014-08-21 |
| Automation Solutions, Inc. | 38 3rd Ave Ste 100w, Charlestown, MA 02129-4503 | C T Corporation System | 2014-07-23 |
| One To One Global Inc. | 465 Medford Street, Suite 300, Charlestown, MA 02129 | 2010-05-12 | |
| Find all businesses in 02129 | |||
| Name | Role | Address |
|---|---|---|
| Ct Corporation System | Registered Agent | 505 Union Ave Se Ste 120, Olympia, WA 98501 |
| Michael A. Mccay | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Eugene P. Beard | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Ian J. Karnell | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Jeremi D. Karnell | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Andrew Reiser | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Jeremy Peele | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Rich Jacobsen | Governor | 4, CHARLESTOWN, MA, 02129 |
| Robert Pickering | Governor | 465 MEDFORD STREET SUITE 300, CHARLESTOWN, MA, 02129 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Quantum Corporation | 224 Airport Pkwy, Suite 550, San Jose, CA 95110-1097 | Ct Corporation System | 2020-11-16 |
| Give Good Deeds LLC | 140 E 45th St Fl 39, New York, NY 10017-9302 | Ct Corporation System | 2020-10-26 |
| Moderna Us, Inc. | 200 Technology Sq, Cambridge, MA 02139-3578 | Ct Corporation System | 2020-09-22 |
| Atlas Technical Consultants LLC | 13215 Bee Cave Pkwy Bldg B Ste 230, Austin, TX 78738-6439 | Ct Corporation System | 2020-09-09 |
| Curate Partners LLC | 300 Unicorn Park Dr Ste 1, Woburn, MA 01801-3340 | Ct Corporation System | 2020-08-26 |
| Brew Dr. Kombucha, LLC | 2222 Ne Oregon St Ste 109, Portland, OR 97232-3534 | Ct Corporation System | 2020-06-16 |
| Canary Systems, Inc | 5 Gould Rd, New London, NH 03257-5533 | Ct Corporation System | 2020-04-08 |
| Appliance Computing IIi, Inc. | 3100 Airport Way S Unit 24 # 205, Seattle, WA 98134-2133 | Ct Corporation System | 2020-02-24 |
| Nova-tech Engineering, Lp | 19909 120th Ave Ne Ste 103, Bothell, WA 98011-8242 | Ct Corporation System | 2020-01-28 |
| Eighth Light, LLC | 25 E Washington St Ste 509, Chicago, IL 60602-1754 | Ct Corporation System | 2019-12-24 |
Please comment or provide details below to improve the information on ONE TO ONE INTERACTIVE, INC..
| 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.