| Name: | ONE ONE TRAVEL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4986083 |
| ZIP code: | 11220 (Companies in Kings, 11220) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5621 8TH AVE, BROOKLYN, NY, United States, 11220 |
| Principal Address: | LUYUAN CHEN, 190 SLATER BLVD, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5621 8TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| LUYUAN CHEN | Chief Executive Officer | 5621 8TH AVE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-21 | 2024-06-12 | Address | 5208 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2016-08-01 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-01 | 2016-10-21 | Address | 770 56TH ST, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612004202 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 161021000165 | 2016-10-21 | CERTIFICATE OF CHANGE | 2016-10-21 |
| 160801010282 | 2016-08-01 | CERTIFICATE OF INCORPORATION | 2016-08-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
