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GLOBAL ONE ACCESSORIES, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of GLOBAL ONE ACCESSORIES, INC. 2913234 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7 SHAKER HOLLOW ROAD, SETAUKET, NY, United States, 11733

Chief Executive Officer

Name Role Address
MATTHEW WAUNG Chief Executive Officer WEIHAI LUDA, WE WORK, 135 MADISON AVENUE, NEW YORK, NY, United States, 10016

History

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)

Filings

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