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1E, Inc.

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Company Details

Name: 1E, Inc.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Jan 2021 (4 years ago)
Organization Date: 30 May 2008 (17 years ago)
Authority Date: 13 Jan 2021 (4 years ago)
Last Annual Report: 05 Jun 2024 (a year ago)
Organization Number: 1128485
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 244 Madison Ave., #1052, NEW YORK, NY 10016
Place of Formation: DELAWARE

Authorized Rep

Name Role
Priya Patel Authorized Rep

Officer

Name Role
SUMIR KARAYI Officer

CFO

Name Role
William Edmondson CFO

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

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

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Sources: Kentucky Secretary of State