ONE STONE LTD.
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| Name: | ONE STONE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2007 (18 years ago) |
| Entity Number: | 3571879 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 MOTT ST SUITE 14, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHANE YAMANE | Chief Executive Officer | 21 MOTT ST SUITE 14, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 MOTT ST SUITE 14, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-17 | 2013-10-07 | Address | 21 MOTT STREET, SUITE 14, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-01-26 | 2013-10-07 | Address | 19 MOTT ST, 6, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-01-26 | 2013-10-07 | Address | 19 MOTT ST, 6, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2011-01-26 | 2013-04-17 | Address | SHANE YAMANE, 19 MOTT ST 6, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2010-10-26 | 2011-01-26 | Address | 19 MOTT STREET, SUITE 6, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131007002071 | 2013-10-07 | BIENNIAL STATEMENT | 2013-09-01 |
| 130417001064 | 2013-04-17 | CERTIFICATE OF CHANGE | 2013-04-17 |
| 110126002175 | 2011-01-26 | BIENNIAL STATEMENT | 2009-09-01 |
| 101026000093 | 2010-10-26 | CERTIFICATE OF CHANGE | 2010-10-26 |
| 070924001176 | 2007-09-24 | CERTIFICATE OF INCORPORATION | 2007-09-24 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State