FUSION ONE INC.

Company Details

Name:	FUSION ONE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Apr 2011 (14 years ago)
Date of dissolution:	12 Apr 2024
Entity Number:	4076458
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	585 3RD AVENUE, NEW YORK, NY, United States, 10016
Principal Address:	585 3RD AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FUSION ONE INC.	DOS Process Agent	585 3RD AVENUE, NEW YORK, NY, United States, 10016

Name	Role	Address
CHUN WEN SOON	Chief Executive Officer	585 3RD AVE, NEW YORK, NY, United States, 10016

Start date	End date	Type	Value
2023-07-17	2024-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-07	2024-04-25	Address	585 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-30	2024-04-25	Address	585 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-04-30	2015-05-07	Address	585 3RD AVE, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2011-04-04	2023-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-04	2021-04-07	Address	585 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240425001017	2024-04-12	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-04-12
210407060318	2021-04-07	BIENNIAL STATEMENT	2021-04-01
190605060891	2019-06-05	BIENNIAL STATEMENT	2019-04-01
170505006259	2017-05-05	BIENNIAL STATEMENT	2017-04-01
150507006301	2015-05-07	BIENNIAL STATEMENT	2015-04-01
130430006335	2013-04-30	BIENNIAL STATEMENT	2013-04-01
110404000183	2011-04-04	CERTIFICATE OF INCORPORATION	2011-04-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1938678401

2021-02-02

0202

PPS

585 3rd Ave, New York, NY, 10016-2835

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53203
Loan Approval Amount (current)	53203
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	New York, NEW YORK, NY, 10016-2835
Project Congressional District	NY-12
Number of Employees	9
NAICS code	722511
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	53727.29
Forgiveness Paid Date	2022-02-02

6492497908

2020-06-16

0202

PPP

585 3rd Avenue, New York, NY, 10016-2711

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23000
Loan Approval Amount (current)	23000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-2711
Project Congressional District	NY-12
Number of Employees	9
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23243.86
Forgiveness Paid Date	2021-07-09

Date of last update: 27 Mar 2025