| Name: | CHEF ONE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1999 (26 years ago) |
| Entity Number: | 2360406 |
| County: | Kings |
| Date of dissolution: | 21 Oct 2021 |
| Place of Formation: | New York |
| Address: | 7 BUCHWICH PLACE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
| Principal Address: | 7 BUCHWICH PLACE, BROOKLYN, NY, United States, 11206 |
| Principal Address ZIP Code: | 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOONWOO KIM | DOS Process Agent | 7 BUCHWICH PLACE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| GEON IL LEE | Chief Executive Officer | 4 CENTERPOINTE DR STE 100, LA PALMA, CA, United States, 90623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-04 | 2021-03-16 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2020-03-04 | Address | 7 BUCHWICH PLACE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2016-06-01 | 2020-03-04 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2019-03-27 | Address | 7 BUCHWICH PLACE, BROOKLYN, NY, 11237, 1404, USA (Type of address: Service of Process) |
| 2013-04-10 | 2016-06-01 | Address | 7 BUCHWICH PLACE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2013-04-10 | 2016-06-01 | Address | 328 JOHNSON AVE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2011-03-29 | 2013-04-10 | Address | 239-60 OAK PARK DRIVE, DOUGLASTON, NY, 11362, USA (Type of address: Principal Executive Office) |
| 2011-03-29 | 2013-04-10 | Address | 1 BAYCLUB DRIVE / #1D, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2011-03-29 | 2016-06-01 | Address | 88 HARRISON PLACE, BROOKLYN, NY, 11237, 1404, USA (Type of address: Service of Process) |
| 2003-03-11 | 2011-03-29 | Address | 239-60 OAK PARK DR, DOUGLASTON, NY, 11362, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211021002780 | 2021-10-07 | CERTIFICATE OF MERGER | 2021-10-07 |
| 210518002002 | 2021-05-18 | AMENDMENT TO BIENNIAL STATEMENT | 2021-03-01 |
| 210316060378 | 2021-03-16 | BIENNIAL STATEMENT | 2021-03-01 |
| 200304002017 | 2020-03-04 | AMENDMENT TO BIENNIAL STATEMENT | 2019-03-01 |
| 190327060239 | 2019-03-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006631 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 160601007300 | 2016-06-01 | BIENNIAL STATEMENT | 2015-03-01 |
| 130410002553 | 2013-04-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 130116000844 | 2013-01-16 | CERTIFICATE OF AMENDMENT | 2013-01-16 |
| 110329002109 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
