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OFFICE TWO-ONE INTERNATIONAL, INC.

OFFICE TWO-ONE INTERNATIONAL, INC.

Company Details

Name:	OFFICE TWO-ONE INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Sep 1978 (46 years ago)
Date of dissolution:	10 Dec 2008
Entity Number:	512008
ZIP code:	10104
County:	New York
Place of Formation:	New York
Address:	1290 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10104
Principal Address:	50 ROCKEFELLER PLAZA, SUITE 1008, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 50

Share Par Value 1000

Type PAR VALUE

Agent

Name	Role	Address
MICHIKO ITO CRAMPE	Agent	MORRISON & FOERSTER, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104

DOS Process Agent

Name	Role	Address
MORRISON & FOERSTER	DOS Process Agent	1290 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10104

Chief Executive Officer

Name	Role	Address
TOSHINORI EBINA	Chief Executive Officer	50 ROCKEFELLER PLAZA, SUITE 1008, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
1995-02-15	1995-04-24	Address	MORRISON & FOERSTER, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1978-09-22	1995-02-15	Address	TAFT, 200 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20151009040	2015-10-09	ASSUMED NAME CORP INITIAL FILING	2015-10-09
081210000083	2008-12-10	CERTIFICATE OF DISSOLUTION	2008-12-10
000901002192	2000-09-01	BIENNIAL STATEMENT	2000-09-01
980921002199	1998-09-21	BIENNIAL STATEMENT	1998-09-01
961002002105	1996-10-02	BIENNIAL STATEMENT	1996-09-01
950424002308	1995-04-24	BIENNIAL STATEMENT	1993-09-01
950215000080	1995-02-15	CERTIFICATE OF CHANGE	1995-02-15
A517896-11	1978-09-22	CERTIFICATE OF INCORPORATION	1978-09-22

Date of last update: 21 Dec 2024

Sources: New York Secretary of State