| Name: | BOUTIQUE HOTEL THE ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2011 (13 years ago) |
| Entity Number: | 4097881 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 167-17 NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 137-72 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE CHON | Chief Executive Officer | 137-72 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 167-17 NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0343-22-126090 | Alcohol sale | 2024-02-29 | 2024-02-29 | 2026-02-28 | 137-72 NORTHERN BLVD, FLUSHING, New York, 11354 | Hotel |
| 0423-22-115423 | Alcohol sale | 2024-02-29 | 2024-02-29 | 2026-02-28 | 137-72 NORTHERN BLVD, FLUSHING, New York, 11354 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-23 | 2018-06-19 | Address | 137-72 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180619002016 | 2018-06-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 110523000616 | 2011-05-23 | CERTIFICATE OF INCORPORATION | 2011-05-23 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
