| Entity Name: | HIGHER ONE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 22 Jul 2008 (Companies founded in July 2008) |
| Business ALEI: | 0944695 |
| Annual report due: | 22 Jul 2022 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 22601 N. 19TH AVENUE SUITE 130, PHOENIX, AZ, 85027, United States |
| Mailing address: | 22601 N 19th Ave, Ste. 130, Phoenix, AZ, United States, 85044 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALEXANDER CHULACK | Officer | 22601 N. 19TH AVENUE, SUITE 130, PHOENIX, AZ, 85027, United States | 10 EAST 53RD STREET, 14TH FLOOR, NEW YORK, NY, 10022, United States |
| SASANK CHARY | Officer | 22601 N. 19TH AVENUE, SUITE 130, PHOENIX, AZ, 85027, United States | 10 EAST 53RD STREET, 14TH FLOOR, NEW YORK, NY, 10022, United States |
| MILTON BERLINSKI | Officer | 22601 N. 19TH AVENUE, SUITE 130, PHOENIX, AZ, 85027, United States | 1185 PARK AVE. #11G, NEW YORK, NY, 10128, United States |
| DAVID MARR | Officer | 22601 N. 19TH AVENUE, SUITE 130, PHOENIX, AZ, 85027, United States | 22601 N. 19TH AVENUE, SUITE 130, PHOENIX, AZ, 85027, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010523170 | 2022-03-29 | 2022-03-29 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009759972 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006937014 | 2020-06-30 | No data | Annual Report | Annual Report | 2020 |
| 0006657777 | 2019-10-09 | No data | Annual Report | Annual Report | 2019 |
| 0006219004 | 2018-07-19 | No data | Annual Report | Annual Report | 2018 |
| 0005872417 | 2017-06-21 | No data | Annual Report | Annual Report | 2017 |
| 0005580865 | 2016-06-03 | No data | Annual Report | Annual Report | 2016 |
| 0005372137 | 2015-07-28 | No data | Annual Report | Annual Report | 2015 |
| 0005345941 | 2015-05-20 | 2015-05-20 | Change of Agent | Agent Change | No data |
| 0005272874 | 2015-02-05 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
