| Name: | ONE BY ONE LOGISTICS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2013 (12 years ago) |
| Entity Number: | 4353914 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-10 41ST AVE, STE 1F, CORONA, NY, United States, 11368 |
| Principal Address: | 97-10 41ST AVE, SUITE 1F, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERARDO VITAL | Chief Executive Officer | 97-10 41ST AVE, SUITE 1F, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-10 41ST AVE, STE 1F, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-02-27 | Address | 97-10 41ST AVE, SUITE 1F, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2015-01-13 | 2023-02-27 | Address | 97-10 41ST AVE, SUITE 1F, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2013-01-31 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-31 | 2023-02-27 | Address | 97-10 41ST AVE, STE 1F, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227001575 | 2023-02-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 150113006455 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131000728 | 2013-01-31 | CERTIFICATE OF INCORPORATION | 2013-01-31 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
