| Name: | E-ONE HEALTH DEVELOPMENT CO., LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2022 |
| Entity Number: | 5069417 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FANG LIU | DOS Process Agent | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| FANG LIU | Agent | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| FANG LIU | Chief Executive Officer | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-03 | 2022-12-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-09-22 | 2022-12-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-01-11 | 2022-09-22 | Address | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-01-03 | 2022-09-22 | Address | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2017-01-18 | 2022-09-22 | Address | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-01-18 | 2021-01-11 | Address | 99 WASHINGTON AVE SUITE 805-D, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-01-18 | 2022-09-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220922003480 | 2022-09-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-22 |
| 210111060378 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060001 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170118010002 | 2017-01-18 | CERTIFICATE OF INCORPORATION | 2017-01-18 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
