| Name: | ONE PEACE PUZZLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2001 (24 years ago) |
| Entity Number: | 2593660 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 E 79TH ST, 6G, NEW YORK, NY, United States, 10075 |
| Principal Address: | C/O WENDY STOUT, 425 EAST 79TH ST #5F, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FOOTE BILLS | DOS Process Agent | 330 E 79TH ST, 6G, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| WENDY STOUT | Chief Executive Officer | CHEROKEE STATION, PO BOX 20772, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-18 | 2013-04-10 | Address | 10 ROCKEFELER PLAZA, ROOM #919, NEW YORK, NY, 10020, 1903, USA (Type of address: Service of Process) |
| 2005-04-04 | 2009-03-18 | Address | C/O WENDY STOUT, 425 EAST 79TH ST #5F, NEW YORK, NY, 10021, 0075, USA (Type of address: Principal Executive Office) |
| 2005-04-04 | 2009-03-18 | Address | CHEROKEE STATION, PO BOX 20772, NEW YORK, NY, 10021, 0075, USA (Type of address: Chief Executive Officer) |
| 2005-04-04 | 2009-03-18 | Address | 10 ROCKEFELER PLAZA, ROOM #919, NEW YORK, NY, 10020, 1903, USA (Type of address: Service of Process) |
| 2003-02-25 | 2005-04-04 | Address | C/O WENDY STOUT, 425 EAST 79TH ST #5F, NEW YORK, NY, 10021, 0075, USA (Type of address: Principal Executive Office) |
| 2003-02-25 | 2005-04-04 | Address | 10 ROCKEFELLER PLAZA, RM #919, NEW YORK, NY, 10020, 1903, USA (Type of address: Service of Process) |
| 2003-02-25 | 2005-04-04 | Address | CHEROKEE STATION, PO BOX 20772, NEW YORK, NY, 10021, 0075, USA (Type of address: Chief Executive Officer) |
| 2002-09-10 | 2003-03-07 | Name | ONE PIECE PUZZLES, INC. |
| 2001-01-12 | 2002-09-10 | Name | ONE PEACE PUZZLES, INC. |
| 2001-01-12 | 2003-02-25 | Address | 10 ROCKEFELLER PLAZA, RM 919, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130410002403 | 2013-04-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110420002014 | 2011-04-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090318002854 | 2009-03-18 | BIENNIAL STATEMENT | 2009-01-01 |
| 070404002474 | 2007-04-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050404002926 | 2005-04-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030307000052 | 2003-03-07 | CERTIFICATE OF AMENDMENT | 2003-03-07 |
| 030225002190 | 2003-02-25 | BIENNIAL STATEMENT | 2003-01-01 |
| 020910000472 | 2002-09-10 | CERTIFICATE OF AMENDMENT | 2002-09-10 |
| 010112000386 | 2001-01-12 | CERTIFICATE OF INCORPORATION | 2001-01-12 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
