| Name: | ROUND ONE ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2017 (8 years ago) |
| Entity Number: | 5088606 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3070 Saturn Street Suite 200, Brea, CA, United States, 92821 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| HIROTOSHI TAKAHASHI | Chief Executive Officer | 2300 MAPLE AVE. #30, TORRANCE, CA, United States, 90503 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0267-21-216566 | Alcohol sale | 2023-11-08 | 2023-11-08 | 2025-11-30 | 1 GALLERIA DR, MIDDLETOWN, NY, 10941 | Food & Beverage Business |
| 0267-23-129519 | Alcohol sale | 2023-06-15 | 2023-06-15 | 2025-07-31 | 358 N BROADWAY, HICKSVILLE, New York, 11801 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-02-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-02-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215003172 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| SR-114925 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 170221000982 | 2017-02-21 | APPLICATION OF AUTHORITY | 2017-02-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
