THE ONE 23 GROUP INC.

Company Details

Entity Name:	THE ONE 23 GROUP INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	22 Mar 2017 (8 years ago)
Last Event:	AMENDMENT AND NAME CHANGE
Event Date Filed:	04 Oct 2023 (a year ago)
Document Number:	F17000001391
FEI/EIN Number	54-1726886
Address:	2303 Dulles Station Blvd, Suite 210, Herndon, VA 20171
Mail Address:	2303 Dulles Station Blvd, Suite 210, Herndon, VA 20171
Place of Formation:	VIRGINIA

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Chief Executive Officer

Name	Role	Address
Nieves, Caesar	Chief Executive Officer	2303 Dulles Station Blvd, Suite 210 Herndon, VA 20171

President

Name	Role	Address
Brady, Matthew	President	2303 Dulles Station Blvd, Suite 210 Herndon, VA 20171

Treasurer

Name	Role	Address
Salvo, Giuliano	Treasurer	2303 Dulles Station Blvd, Suite 210 Herndon, VA 20171

Secretary

Name	Role	Address
Dang, Phat	Secretary	2303 Dulles Station Blvd, Suite 210 Herndon, VA 20171

Director

Name	Role	Address
Brady, Matthew	Director	2303 Dulles Station Blvd, Suite 210 Herndon, VA 20171
Salvo, Giuliano	Director	2303 Dulles Station Blvd, Suite 210 Herndon, VA 20171
Dang, Phat	Director	2303 Dulles Station Blvd, Suite 210 Herndon, VA 20171

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-10	2303 Dulles Station Blvd, Suite 210, Herndon, VA 20171	No data
CHANGE OF MAILING ADDRESS	2024-04-10	2303 Dulles Station Blvd, Suite 210, Herndon, VA 20171	No data
AMENDMENT AND NAME CHANGE	2023-10-04	THE ONE 23 GROUP INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-10
Amendment and Name Change	2023-10-04
ANNUAL REPORT	2023-02-26
ANNUAL REPORT	2022-03-07
ANNUAL REPORT	2021-04-08
ANNUAL REPORT	2020-06-10
ANNUAL REPORT	2019-03-04
ANNUAL REPORT	2018-03-26
Foreign Profit	2017-03-24

Date of last update: 19 Jan 2025

Sources: Florida Department of State