| Entity Name: | 1E, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Jul 2011 |
| Business ALEI: | 1044674 |
| Annual report due: | 29 Jul 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 244 Madison Ave., #1052, NEW YORK, NY, 10016, United States |
| Mailing address: | 244 Madison Ave., #1052, NEW YORK, NY, United States, 10016 |
| Place of Formation: | DELAWARE |
| E-Mail: | luke.freeman@1e.com |
| Name | Role |
|---|---|
| 1E, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephen Tarleton | Director | 244 Madison Ave., #1052, NEW YORK, NY, 10016, United States | 244 Madison Ave., #1052, NEW YORK, NY, 10016, United States |
| Iveta Cabajova | Director | 244 Madison Ave., #1052, NEW YORK, NY, 10016, United States | 244 Madison Ave., #1052, NEW YORK, NY, 10016, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Banfield | Officer | 244 Madison Ave., #1052, NEW YORK, NY, 10016, United States | 244 Madison Ave., #1052, NEW YORK, NY, 10016, United States |
| Lexi Paul | Officer | 244 Madison Ave., #1052, NEW YORK, NY, 10016, United States | 244 Madison Ave., #1052, NEW YORK, NY, 10016, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012301466 | 2024-07-01 | No data | Annual Report | Annual Report | No data |
| BF-0011424220 | 2023-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0010876935 | 2023-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0009760753 | 2022-06-30 | No data | Annual Report | Annual Report | No data |
| 0007307602 | 2021-04-23 | No data | Change of Business Address | Business Address Change | No data |
| 0007307609 | 2021-04-23 | No data | Annual Report | Annual Report | 2020 |
| 0006612020 | 2019-08-01 | No data | Annual Report | Annual Report | 2019 |
| 0006224181 | 2018-07-30 | No data | Annual Report | Annual Report | 2018 |
| 0005888419 | 2017-07-14 | No data | Annual Report | Annual Report | 2017 |
| 0005612843 | 2016-07-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
