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Plus One Holdings, Inc.

Active New York, NY

Plus One Holdings, Inc. Overview

Plus One Holdings, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, June 6, 2000 and is approximately twenty-five years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Jason Howard Patten 2 ~ Background Report ~	President Chief Executive Officer CEO
Patten Jason Howard 3 ~ Background Report ~	CEO President
Heather Lang 195 ~ Background Report ~	Treasurer Secretary
Timothy J. Langdon 78 ~ Background Report ~	Treasurer Secretary
Peter M. Gill 196 ~ Background Report ~	Treasurer
Gill Peter Marshall 110 ~ Background Report ~	Treasurer
Patricia D. Horoho 5 ~ Background Report ~	Director
Barbara E. Berg 2 ~ Background Report ~	Secretary
Kelly John William 27 ~ Background Report ~	V.P.
Michael Motta 2 ~ Background Report ~	President Director Director
Christopher Ciatto 1 ~ Background Report ~	President CEO Secretary COO Chief Oper
Christopher Da Ciatto 1 ~ Background Report ~	President Secretary
Chris Cialto ~ Background Report ~	President Secretary
David W. Todhunter ~ Background Report ~	CFO Treasurer Chief Fina Chief Financial Officer
Robert W. Oberrender 207 ~ Background Report ~	Treasurer
Michelle Marie Huntley 66 ~ Background Report ~	Treasurer Secretary
Heather Anasta Lang Jacobsen 59 ~ Background Report ~	Treasurer Secretary
Lisa Fierstein ~ Background Report ~	Treasurer Secretary
Michelle M Huntley Dill 44 ~ Background Report ~	Secretary
Jay Anthony A Warmuth 22 ~ Background Report ~	Secretary
Joel Richard Costa 10 ~ Background Report ~	Director
Position Vacant 8 ~ Background Report ~	Secretary
Ken Piernik 6 ~ Background Report ~	Secretary
Shawna Marie Gisch 6 ~ Background Report ~	Director
John Philip Holcomb 5 ~ Background Report ~	Director
Robert Michael Danz 4 ~ Background Report ~	Director
Dylan B. Cooper 4 ~ Background Report ~	Director
John J. Rimstad 3 ~ Background Report ~	Director
Thomas Martin Murray 3 ~ Background Report ~	Director
Jose Miguel Barra 2 ~ Background Report ~	Director
Joshua Jonathon Riff 2 ~ Background Report ~	Director
Donald V. Scuilli 1 ~ Background Report ~	Director
Vacant 2 E Position 1 ~ Background Report ~	Secretary
Don Hoffman ~ Background Report ~	Director Director
Brian Toolen ~ Background Report ~	Director
Rodney Eshelman ~ Background Report ~	Director Director
Cooper Dylan Benjam ~ Background Report ~	Director
Piernik Kenneth Sol ~ Background Report ~	Secretary
Alyssa Fierstejn ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 39

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F05000006419
Date Filed:	Thursday, November 3, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800584431
Date Filed:	Thursday, December 15, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02807479
Date Filed:	Tuesday, October 25, 2005
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2518019
Date Filed:	Tuesday, June 6, 2000
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/6/2000	Name History/Actual	Plus One Holdings, Inc.
6/6/2000	Name History/Actual	Plus One Holdings, Inc.
12/15/2005	Application for Certificate of Authority
12/1/2006	Tax Forfeiture
12/31/2006	Public Information Report (PIR)
4/9/2007	Reinstatement
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
9/26/2013	Change of Registered Agent/Office
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
8/10/2022	Application for Amended Registration

Trademarks for Plus One Holdings, Inc.

	Ecofitness Serial Number: 77258178 Drawing Code: 4000
	The Toughest Workout You'll Ever Love Serial Number: 78958935 Drawing Code: 4000
	Community Bootcamp Serial Number: 78958916 Drawing Code: 4000
	+1 Serial Number: 76571095 Drawing Code: 4000
	Ec Wellness by plus One Serial Number: 77723291 Drawing Code: 3000
	Plus One Serial Number: 73650119 Drawing Code: