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ONE CREATION CORPORATION

Company Details

Entity Name: ONE CREATION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 22 Jul 2022 (3 years ago)
Document Number: F22000004619
FEI/EIN Number 85-1165829
Address: 7586 GLENDEVON LANE, DELRAY BEACH, FL 33446
Mail Address: 7586 GLENDEVON LANE, DELRAY BEACH, FL 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
Hod, Zohar Agent 7586 GLENDEVON LANE, DELRAY BEACH, FL 33446

Director

Name Role Address
HOD, ZOHAR Director 226 PINE ST, HAWORTH, NJ 07641
NEIDENBACH, ANN Director PO Box 6189, Snowmass Village, CO 81615
SCHICIANO, KEN Director 55 Commonwealth Ave., Boston, MA 02116
SMOLLEN, JOHN Director 7 Roszel Road, Princeton, NJ 08540
LeFurgy, Richard Director 157 Throckmorton Ave, Mill Valley, CA 94941

Chief Executive Officer

Name Role Address
HOD, ZOHAR Chief Executive Officer 226 PINE ST, HAWORTH, NJ 07641

Chief Product Officer

Name Role Address
CHEUNG, YANG Chief Product Officer 363 5th Street, Brooklyn, NY 11215

Chief Technical Officer

Name Role Address
BARRESI, KEVIN Chief Technical Officer 514 Church Street, Bound Brook, NJ 08805

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 Hod, Zohar No data
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 7586 GLENDEVON LANE, DELRAY BEACH, FL 33446 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 7586 GLENDEVON LANE, DELRAY BEACH, FL 33446 No data
CHANGE OF MAILING ADDRESS 2024-02-07 7586 GLENDEVON LANE, DELRAY BEACH, FL 33446 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-17
Foreign Profit 2022-07-22

Date of last update: 11 Feb 2025

Sources: Florida Department of State