| Name: | NUMBER ONE ELECTRONICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1996 (28 years ago) |
| Entity Number: | 2093988 |
| County: | Queens |
| Date of dissolution: | 27 Mar 2001 |
| Place of Formation: | New York |
| Address: | 42-20 KISSENA BLVD., #A4, FLUSHING, NY, United States, 11355 |
| Address ZIP Code: | 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42-20 KISSENA BLVD., #A4, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| CHARLES WEI - TING TANG - MARK CHEN | Chief Executive Officer | 42-20 KISSENA BLVD / #B14, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-21 | 2001-02-08 | Address | 42-20 KISSENA BLVD., #A4, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010327000259 | 2001-03-27 | CERTIFICATE OF DISSOLUTION | 2001-03-27 |
| 010208002102 | 2001-02-08 | BIENNIAL STATEMENT | 2000-12-01 |
| 981221002465 | 1998-12-21 | BIENNIAL STATEMENT | 1998-12-01 |
| 970110000320 | 1997-01-10 | CERTIFICATE OF AMENDMENT | 1997-01-10 |
| 961218000368 | 1996-12-18 | CERTIFICATE OF INCORPORATION | 1996-12-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
