| Name: | THEONE INTERNATIONAL INNOVATION GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2000 (25 years ago) (Companies founded in April 2000) |
| Entity Number: | 2495075 |
| ZIP code: | 07039 (Companies in Queens, 07039) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 62 SHREWSBURY DRIVE, LIVINGSTON, NJ, United States, 07039 |
| Principal Address: | AMEBA TECHNOLOGY, 30-66 EXPRESSWAY, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YEN-CHENG CHEN | Chief Executive Officer | 30-66 WHITESTONE EXPRESSWAY, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CATHERINE T L HWANG, CPA | DOS Process Agent | 62 SHREWSBURY DRIVE, LIVINGSTON, NJ, United States, 07039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-22 | 2009-08-11 | Address | 33-70 PRINCE ST SUITE 505, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2002-07-22 | 2009-08-11 | Address | 33-70 PRINCE ST SUITE 505, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2002-07-22 | 2009-08-11 | Address | 33-70 PRINCE ST SUITE 505, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2000-04-05 | 2002-07-22 | Address | 34-47 200TH STREET, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120521002930 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422003200 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 090811002034 | 2009-08-11 | BIENNIAL STATEMENT | 2008-04-01 |
| 020722002160 | 2002-07-22 | BIENNIAL STATEMENT | 2002-04-01 |
| 000405000335 | 2000-04-05 | CERTIFICATE OF INCORPORATION | 2000-04-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
