| Name: | ONE JAPAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 13 Mar 2017 |
| Entity Number: | 3294389 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 LISPENARD ST, NE WYORK, NY, United States, 10013 |
| Address: | 3 LISPENARD ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEI FENG ZHUO | Chief Executive Officer | 104-19 CORONA 47TH AVE, QUEENS, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| KUAN JI FONG | DOS Process Agent | 3 LISPENARD ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-27 | 2012-01-10 | Address | 104-19 CORONA, 47 AVENUE, QUEENS, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2007-12-27 | 2012-01-10 | Address | 3 LISPENARD ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-12-27 | 2012-01-10 | Address | 3 LISPENARD ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-12-19 | 2007-12-27 | Address | 3 LISPENARD ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170313000338 | 2017-03-13 | CERTIFICATE OF DISSOLUTION | 2017-03-13 |
| 131227002257 | 2013-12-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110003076 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002381 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002660 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 051219000169 | 2005-12-19 | CERTIFICATE OF INCORPORATION | 2005-12-19 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
