| Name: | TOPONE TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2020 (5 years ago) |
| Entity Number: | 5750662 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15125 34th avenue 1fl, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 135-32 ROOSEVELT AVENUE, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15125 34th avenue 1fl, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| ZHEN ZHENG HUANG | Chief Executive Officer | 45-03 171ST STREET, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-13 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-13 | 2024-06-07 | Address | 135-32 ROOSEVELT AVE, 2FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002461 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 200513010238 | 2020-05-13 | CERTIFICATE OF INCORPORATION | 2020-05-13 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
