THEONE INTERNATIONAL INNOVATION GROUP INC.

Company Details

Name:	THEONE INTERNATIONAL INNOVATION GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 2000 (25 years ago)
Entity Number:	2495075
ZIP code:	07039
County:	Queens
Place of Formation:	New York
Address:	62 SHREWSBURY DRIVE, LIVINGSTON, NJ, United States, 07039
Principal Address:	AMEBA TECHNOLOGY, 30-66 EXPRESSWAY, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
YEN-CHENG CHEN	Chief Executive Officer	30-66 WHITESTONE EXPRESSWAY, FLUSHING, NY, United States, 11354

Name	Role	Address
CATHERINE T L HWANG, CPA	DOS Process Agent	62 SHREWSBURY DRIVE, LIVINGSTON, NJ, United States, 07039

Start date	End date	Type	Value
2002-07-22	2009-08-11	Address	33-70 PRINCE ST SUITE 505, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2002-07-22	2009-08-11	Address	33-70 PRINCE ST SUITE 505, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2002-07-22	2009-08-11	Address	33-70 PRINCE ST SUITE 505, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2000-04-05	2002-07-22	Address	34-47 200TH STREET, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120521002930	2012-05-21	BIENNIAL STATEMENT	2012-04-01
100422003200	2010-04-22	BIENNIAL STATEMENT	2010-04-01
090811002034	2009-08-11	BIENNIAL STATEMENT	2008-04-01
020722002160	2002-07-22	BIENNIAL STATEMENT	2002-04-01
000405000335	2000-04-05	CERTIFICATE OF INCORPORATION	2000-04-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6824298410

2021-02-11

0235

PPP

466 Jericho Tpke, Mineola, NY, 11501-1101

Loan Status Date	2022-11-18
Loan Status	Charged Off
Loan Maturity in Months	37
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10565
Loan Approval Amount (current)	10565
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mineola, NASSAU, NY, 11501-1101
Project Congressional District	NY-03
Number of Employees	3
NAICS code	423410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 31 Mar 2025