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 |
Name | Role | Address |
---|---|---|
Hod, Zohar | Agent | 7586 GLENDEVON LANE, DELRAY BEACH, FL 33446 |
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 |
Name | Role | Address |
---|---|---|
HOD, ZOHAR | Chief Executive Officer | 226 PINE ST, HAWORTH, NJ 07641 |
Name | Role | Address |
---|---|---|
CHEUNG, YANG | Chief Product Officer | 363 5th Street, Brooklyn, NY 11215 |
Name | Role | Address |
---|---|---|
BARRESI, KEVIN | Chief Technical Officer | 514 Church Street, Bound Brook, NJ 08805 |
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 |
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