| Name: | USA ONE IN ONE INTERNATIONAL COSMETIC GROUP CO., LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2016 (8 years ago) |
| Entity Number: | 5052386 |
| ZIP code: | 12204 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 350 NORTHERN BLVD STE 324 -1331, ALBANY, NY, United States, 12204 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZHENG HOU | DOS Process Agent | 350 NORTHERN BLVD STE 324 -1331, ALBANY, NY, United States, 12204 |
| Name | Role | Address |
|---|---|---|
| ZHENG HOU | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| THI MAI HuoNG LE | Chief Executive Officer | 350 NORTHERN BLVD STE 324 -1331, ALBANY, NY, United States, 12204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-07-30 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2024-03-21 | 2024-05-06 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2024-03-21 | 2024-03-21 | Address | 350 NORTHERN BLVD STE 324 -1331, ALBANY, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-03-21 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2019-01-04 | 2024-03-21 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-04 | 2024-03-21 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2016-12-14 | 2024-03-21 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2016-12-14 | 2024-03-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-12-14 | 2019-01-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321001706 | 2024-03-21 | AMENDMENT TO BIENNIAL STATEMENT | 2024-03-21 |
| 221211000457 | 2022-12-11 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060473 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190104060001 | 2019-01-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161214010008 | 2016-12-14 | CERTIFICATE OF INCORPORATION | 2016-12-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
