| Name: | ONE WHOLESALE FLOWERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2011 (13 years ago) |
| Entity Number: | 4169090 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 29 HILLARY LN, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JE WOONG KIM | Chief Executive Officer | 29 HILLARY LANE, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| ONE WHOLESALE FLOWERS CORP. | DOS Process Agent | 29 HILLARY LN, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 48-14 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 29 HILLARY LANE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2023-12-01 | Address | 29 HILLARY LN, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2013-12-17 | 2019-02-25 | Address | 48-13 33RD ST, LONG BEACH CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2013-12-17 | 2023-12-01 | Address | 48-14 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2013-12-17 | 2019-02-25 | Address | 48-13 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2011-11-23 | 2013-12-17 | Address | 29 HILLARY LANE, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2011-11-23 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041109 | 2023-12-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 190225060407 | 2019-02-25 | BIENNIAL STATEMENT | 2017-11-01 |
| 131217002335 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123000436 | 2011-11-23 | CERTIFICATE OF INCORPORATION | 2011-11-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
