| Name: | WONG ONE CORPORATE DRIVE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Jan 2005 (20 years ago) |
| Date of dissolution: | 14 Jun 2018 |
| Entity Number: | 3156050 |
| ZIP code: | 94403 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 6704, SAN MATEO, CA, United States, 94403 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | P.O. BOX 6704, SAN MATEO, CA, United States, 94403 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-28 | 2018-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-01-27 | 2018-06-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180614000331 | 2018-06-14 | SURRENDER OF AUTHORITY | 2018-06-14 |
| 170103006510 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 160428006008 | 2016-04-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 150428000899 | 2015-04-28 | CERTIFICATE OF CHANGE | 2015-04-28 |
| 130425002125 | 2013-04-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 090319003223 | 2009-03-19 | BIENNIAL STATEMENT | 2009-01-01 |
| 070105002036 | 2007-01-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050422000259 | 2005-04-22 | AFFIDAVIT OF PUBLICATION | 2005-04-22 |
| 050422000253 | 2005-04-22 | AFFIDAVIT OF PUBLICATION | 2005-04-22 |
| 050127000107 | 2005-01-27 | APPLICATION OF AUTHORITY | 2005-01-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
