Search icon

ISLAND ONE, INC.

Branch

Company Details

Name: ISLAND ONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2007 (18 years ago)
Branch of: ISLAND ONE, INC., Florida (Company Number F42374)
Entity Number: 3537254
ZIP code: 12207
County: New York
Place of Formation: Florida
Principal Address: 10615 PARK RUN DRIVE, LAS VEGAS, NV, United States, 89144
Address: 80 STATE STREET, ALBANY, NV, United States, 12207

Contact Details

Phone +1 407-362-5501

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NV, United States, 12207

Chief Executive Officer

Name Role Address
MARK WANG Chief Executive Officer 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, United States, 32839

Licenses

Number Status Type Date End date
1397464-DCA Inactive Business 2011-06-21 2015-01-31
1269345-DCA Inactive Business 2007-10-02 2013-01-31

History

Start date End date Type Value
2023-06-20 2023-06-20 Address 10600 WEST CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2023-06-20 2023-06-20 Address 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839, USA (Type of address: Chief Executive Officer)
2021-09-16 2023-06-20 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-09-16 2021-09-16 Address 10600 WEST CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2021-09-16 2023-06-20 Address 10600 WEST CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2021-09-16 2023-06-20 Address 80 STATE STREET, ALBANY, NV, 12207, 2543, USA (Type of address: Service of Process)
2019-12-19 2021-09-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-06-03 2021-09-16 Address 10600 WEST CHARLESTON BLVD, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230620003517 2023-06-20 BIENNIAL STATEMENT 2023-06-01
210916002346 2021-09-16 CERTIFICATE OF CHANGE BY ENTITY 2021-09-16
210630002509 2021-06-30 BIENNIAL STATEMENT 2021-06-30
191219000306 2019-12-19 CERTIFICATE OF CHANGE 2019-12-19
190603062275 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-95147 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170627006218 2017-06-27 BIENNIAL STATEMENT 2017-06-01
150629006187 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130607006162 2013-06-07 BIENNIAL STATEMENT 2013-06-01
110712002756 2011-07-12 BIENNIAL STATEMENT 2011-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1223454 RENEWAL INVOICED 2013-01-30 150 Debt Collection Agency Renewal Fee
1075527 LICENSE INVOICED 2011-06-22 150 Debt Collection License Fee
930140 RENEWAL INVOICED 2011-03-25 150 Debt Collection Agency Renewal Fee
930142 RENEWAL INVOICED 2009-01-27 150 Debt Collection Agency Renewal Fee
930141 CNV_TFEE INVOICED 2009-01-27 3 WT and WH - Transaction Fee
846759 LICENSE INVOICED 2007-10-03 113 Debt Collection License Fee

Date of last update: 17 Jan 2025

Sources: New York Secretary of State