| Name: | CT ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1997 (28 years ago) |
| Entity Number: | 2138866 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 84 BIRCH HL, ALBERTSON, NY, United States, 11507 |
| Address ZIP Code: | 11507 |
| Principal Address: | 84 BIRCH HILL, SEARINGTOWN, NY, United States, 11507 |
| Principal Address ZIP Code: | 11507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT ONE INC. | DOS Process Agent | 84 BIRCH HL, ALBERTSON, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| PERCY TAN | Chief Executive Officer | 41-19 NATIONAL ST, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-19 | 2013-05-29 | Address | 84 BIRCH HILLE, SEARINGTOWN, NY, 11507, USA (Type of address: Principal Executive Office) |
| 1999-09-07 | 2007-06-19 | Address | 66-10 50TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1999-09-07 | 2017-03-29 | Address | 66-10 50TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1997-05-01 | 1999-09-07 | Address | 11 HANOVER SQUARE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1997-05-01 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190501061706 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170329006119 | 2017-03-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 130529006239 | 2013-05-29 | BIENNIAL STATEMENT | 2013-05-01 |
| 110517002580 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002311 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070619002507 | 2007-06-19 | BIENNIAL STATEMENT | 2007-05-01 |
| 050624002056 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030501002543 | 2003-05-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 990907002287 | 1999-09-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970501000011 | 1997-05-01 | CERTIFICATE OF INCORPORATION | 1997-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
