| Name: | ONE'S AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2012 (13 years ago) |
| Entity Number: | 4200275 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14211 37TH AVENUE 1ST FLOOR, FLUSHING, NY, United States, 11354 |
| Principal Address: | 14211 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUORUO YANG | Chief Executive Officer | 14211 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14211 37TH AVENUE 1ST FLOOR, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 14211 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2024-02-26 | Address | 14211 37TH AVENUE 1ST FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-12-21 | 2018-02-01 | Address | 14211 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2017-12-21 | 2024-02-26 | Address | 14211 37TH AVENUE, 1ST FLOOR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-03-28 | 2017-12-21 | Address | 42-76 MAIN ST, SUITE #2D, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2014-03-28 | 2017-12-21 | Address | 42-76 MAIN ST, SUITE #2D, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2014-03-28 | 2017-12-21 | Address | 42-76 MAIN ST, SUITE #2D, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2012-02-08 | 2014-03-28 | Address | 36-40 MAIN STREET, SUITE 507, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2012-02-08 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226000789 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220310003160 | 2022-03-10 | BIENNIAL STATEMENT | 2022-02-01 |
| 210413060498 | 2021-04-13 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201000074 | 2018-02-01 | CERTIFICATE OF CHANGE | 2018-02-01 |
| 171221006294 | 2017-12-21 | BIENNIAL STATEMENT | 2016-02-01 |
| 140328002323 | 2014-03-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120208001006 | 2012-02-08 | CERTIFICATE OF INCORPORATION | 2012-02-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
