1E, INC.
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
1E, INC. is a New York-registered FOREIGN BUSINESS CORPORATION that has been on file for 4 years. Its current status is ACTIVE. It is identified by file number 6473807. The registered agent on file is C T Corporation System, located at 28 Liberty Street, New York, NY 10005. Its principal office is at 244 Madison Ave., #1052, New York, NY 10016. There is 1 officer listed on file.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
6473807
Formation Date
04/29/2022
Effective Date
04/29/2022
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
04/30/2026
Addresses
Principal Address
244 Madison Ave., #1052, New York, NY 10016
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
28 Liberty Street, New York, NY 10005
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Mark Banfield | Chief Executive Officer | 244 Madison Ave., #1052, New York, NY, 10016 |
Additional Details
Foreign Legal Name
1E, INC.
Section of Law
BUSINESS CORPORATION - 1304 BUSINESS CORPORATION LAW - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
C/O C T CORPORATION SYSTEM
Service of Process Address
28 LIBERTY STREET, NEW YORK, NY, 10005
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/15/2024 | BIENNIAL STATEMENT | 240415001880 |
| 04/29/2022 | APPLICATION OF AUTHORITY | 220502001026 |
Record last updated on September 15, 2026 at 4:13 PM EST
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