Plus One Holdings, Inc.

Active New York, NY

(212)791-2300

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-three 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
Howard Patten Jason ~ Background Report ~	President
Patten Jason Howard 3 ~ Background Report ~	CEO President
Heather Lang 153 ~ Background Report ~	Treasurer Secretary
Peter M. Gill 162 ~ Background Report ~	Treasurer
Gill Peter Marshall 107 ~ Background Report ~	Treasurer
Ken Piernik 5 ~ Background Report ~	Secretary
Shawna Marie Gisch 5 ~ Background Report ~	Director
Dylan B. Cooper 2 ~ Background Report ~	Director
Kelly John William 26 ~ Background Report ~	V.P.
Michael Motta 2 ~ Background Report ~	President Director Director
Christopher Ciatto 1 ~ Background Report ~	President CEO Secretary Chief Oper COO
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
John Philip Holcomb 5 ~ Background Report ~	Director
Robert Michael Danz 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
Rodney Eshelman ~ Background Report ~	Director Director
Don Hoffman ~ Background Report ~	Director Director
Brian Toolen ~ Background Report ~	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 37

75 Maiden Ln New York, NY 10038 77 Water St New York, NY 10005 11000 Optum Cir Eden Prairie, MN 55344

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: