Name: | GLOBAL ONE ACCESSORIES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Sep 2016 (8 years ago) (Companies founded in September 2016) |
Entity Number: | 5004402 |
ZIP code: | 11733 (Companies in Suffolk, 11733) |
County: | Suffolk |
Place of Formation: | New York |
Address: | 7 SHAKER HOLLOW ROAD, SETAUKET, NY, United States, 11733 |
Principal Address: | 188 E 78TH ST APT 7A, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GLOBAL ONE ACCESSORIES, INC. | 2913234 | CONNECTICUT |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 7 SHAKER HOLLOW ROAD, SETAUKET, NY, United States, 11733 |
Name | Role | Address |
---|---|---|
MATTHEW WAUNG | Chief Executive Officer | WEIHAI LUDA, WE WORK, 135 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-16 | 2024-02-16 | Address | WEIHAI LUDA, WE WORK, 135 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
2024-02-16 | 2024-02-16 | Address | 15 BAYBERRY LN, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
2023-12-21 | 2024-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-12-21 | 2024-02-16 | Address | 15 BAYBERRY LN, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
2023-12-21 | 2024-02-16 | Address | 7 SHAKER HOLLOW ROAD, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
2023-12-21 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2016-09-07 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2016-09-07 | 2023-12-21 | Address | 7 SHAKER HOLLOW ROAD, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240216000095 | 2024-02-15 | AMENDMENT TO BIENNIAL STATEMENT | 2024-02-15 |
231221003925 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
160907010159 | 2016-09-07 | CERTIFICATE OF INCORPORATION | 2016-09-07 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State