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 |
Name | Role |
---|---|
CT CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
Mark Banfield | President |
Name | Role |
---|---|
Lexi Paul | Secretary |
Name | Role |
---|---|
Stephen Tarleton | Director |
Iveta Cabajova | Director |
Name | Role |
---|---|
Priya Patel | Authorized Rep |
Name | Role |
---|---|
SUMIR KARAYI | Officer |
Name | Role |
---|---|
William Edmondson | CFO |
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