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1E, Inc.

Company Details

Name: 1E, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 13 Jan 2021 (4 years ago)
Organization Date: 30 May 2008 (16 years ago)
Organization Number: 1128485
Industry: Business Services
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 13 Jan 2021 (4 years ago)
Last Annual Report: 05 Jun 2024 (5 months ago)
Principal Office: 244 Madison Ave., #1052, NEW YORK, NY 10016

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

President

Name Role
Mark Banfield President

Secretary

Name Role
Lexi Paul Secretary

Director

Name Role
Stephen Tarleton Director
Iveta Cabajova Director

Authorized Rep

Name Role
Priya Patel Authorized Rep

Officer

Name Role
SUMIR KARAYI Officer

CFO

Name Role
William Edmondson CFO

Filings

Name File Date
Annual Report 2024-06-05
Annual Report 2023-04-11
Principal Office Address Change 2023-04-11
Principal Office Address Change 2022-05-16
Annual Report 2022-05-16
Registered Agent name/address change 2021-07-14

Date of last update: 29 Oct 2024

Sources: Kentucky Secretary of State