| Entity Name: | ONE CREATION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 2022 (3 years ago) |
| Document Number: | F22000004619 |
| FEI/EIN Number |
851165829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7586 GLENDEVON LANE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 7586 GLENDEVON LANE, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOD ZOHAR | Director | 226 PINE ST, HAWORTH, NJ, 07641 |
| CHEUNG YANG | Chief Product Officer | 363 5th Street, Brooklyn, NY, 11215 |
| BARRESI KEVIN | Chief Technical Officer | 514 Church Street, Bound Brook, NJ, 08805 |
| 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 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | Hod, Zohar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 7586 GLENDEVON LANE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 7586 GLENDEVON LANE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 7586 GLENDEVON LANE, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
