| Name: | ONE STOP SUPER GIFT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2009 (16 years ago) (Companies founded in February 2009) |
| Date of dissolution: | 01 Jul 2021 |
| Entity Number: | 3778664 |
| ZIP code: | 11366 (Companies in Queens, 11366) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 160-06 76TH RD, 1ST FL, FRESH MEADOWS, NY, United States, 11366 |
| Principal Address: | 22803 67TH AVE, BAYSIDE, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WANG, JIAN HUA | Chief Executive Officer | 160-06 76TH RD, 1ST FL, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| ONE STOP SUPER GIFT INC. | DOS Process Agent | 160-06 76TH RD, 1ST FL, FRESH MEADOWS, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-12 | 2022-04-14 | Address | 160-06 76TH RD, 1ST FL, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2011-03-10 | 2022-04-14 | Address | 160-06 76TH RD, 1ST FL, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2011-03-10 | 2013-04-12 | Address | 160-06 76TH RD, 1ST FL, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| 2009-02-24 | 2021-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-24 | 2011-03-10 | Address | 160-06 76 RD., 1FL, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220414003102 | 2021-07-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-01 |
| 130412006116 | 2013-04-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110310002844 | 2011-03-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090303000822 | 2009-03-03 | CERTIFICATE OF AMENDMENT | 2009-03-03 |
| 090224000830 | 2009-02-24 | CERTIFICATE OF INCORPORATION | 2009-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | 22028 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-11 | No data | 22028 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-01 | No data | 22028 HILLSIDE AVE, Queens, QUEENS VILLAGE, NY, 11427 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
