| Name: | ONE PEACE BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2006 (19 years ago) |
| Entity Number: | 3305925 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43-32 22ND STREET SUITE 204, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JINYA KANEKO | Chief Executive Officer | 43-32 22ND ST SUITE 204, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| ONE PEACE BOOKS, INC. | DOS Process Agent | 43-32 22ND STREET SUITE 204, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 57 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 43-32 22ND ST SUITE 204, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2012-02-08 | 2024-05-30 | Address | 57 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-12-06 | 2024-05-30 | Address | 43-32 22ND STREET SUITE 204, LONG ISLAND, NY, 11101, USA (Type of address: Service of Process) |
| 2008-02-26 | 2012-02-08 | Address | 57 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-02-26 | 2012-02-08 | Address | 13-9 ARAKI-CHO, SUN WORLD BLVD, SHINJUKU-KU, TOKYO, 16000, 07, JPN (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2011-12-06 | Address | 57 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-01-13 | 2008-02-26 | Address | 57 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-01-13 | 2024-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530021007 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 140317002172 | 2014-03-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002653 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 111206000032 | 2011-12-06 | CERTIFICATE OF CHANGE | 2011-12-06 |
| 100115002426 | 2010-01-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 080226002631 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 071203000761 | 2007-12-03 | CERTIFICATE OF AMENDMENT | 2007-12-03 |
| 060113000786 | 2006-01-13 | CERTIFICATE OF INCORPORATION | 2006-01-13 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
