| Name: | ONEPEACE GREENS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2013 (12 years ago) |
| Entity Number: | 4423784 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | TWIN PLANET CO.,LTD., 5-46-1 JINGUMAE SHIBUYA-KU, TOKYO, Japan |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENJI YASHIMA | Chief Executive Officer | TWIN PLANET CO.,LTD., 5-46-1 JINGUMAE SHIBUYA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-19 | 2015-03-19 | Name | GREENS CLUB INC. |
| 2013-06-27 | 2014-11-19 | Name | ONEPEACE NYC INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105061715 | 2021-01-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 150319000188 | 2015-03-19 | CERTIFICATE OF AMENDMENT | 2015-03-19 |
| 141119000079 | 2014-11-19 | CERTIFICATE OF AMENDMENT | 2014-11-19 |
| 130627000295 | 2013-06-27 | CERTIFICATE OF INCORPORATION | 2013-06-27 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
