| Name: | FUSION ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2011 (14 years ago) |
| Entity Number: | 4076458 |
| County: | New York |
| Date of dissolution: | 12 Apr 2024 |
| Place of Formation: | New York |
| Address: | 585 3RD AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 585 3RD AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FUSION ONE INC. | DOS Process Agent | 585 3RD AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHUN WEN SOON | Chief Executive Officer | 585 3RD AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2024-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-07 | 2024-04-25 | Address | 585 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-30 | 2024-04-25 | Address | 585 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2013-04-30 | 2015-05-07 | Address | 585 3RD AVE, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-04-04 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-04 | 2021-04-07 | Address | 585 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425001017 | 2024-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-12 |
| 210407060318 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190605060891 | 2019-06-05 | BIENNIAL STATEMENT | 2019-04-01 |
| 170505006259 | 2017-05-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150507006301 | 2015-05-07 | BIENNIAL STATEMENT | 2015-04-01 |
| 130430006335 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110404000183 | 2011-04-04 | CERTIFICATE OF INCORPORATION | 2011-04-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
