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1 BY 1 US INC

Company Details

Name: 1 BY 1 US INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2017 (7 years ago)
Entity Number: 5200208
ZIP code: 11729
County: Queens
Place of Formation: New York
Address: 561 acorn street, unit# k, DEER PARK, NY, United States, 11729
Principal Address: 1708 FLUSHING AVENUE, UNIT#B, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BIN CHEN DOS Process Agent 561 acorn street, unit# k, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name Role Address
BIN CHEN Chief Executive Officer 1708 FLUSHING AVENUE, UNIT#B, RIDGEWOOD, NY, United States, 11385

History

Start date End date Type Value
2019-08-08 2023-06-23 Address 1708 FLUSHING AVENUE, UNIT#B, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)
2017-09-11 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-11 2019-08-08 Address 51-18 GRAND AVE, WAREHOUSE#1-9, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230623000443 2023-06-21 CERTIFICATE OF CHANGE BY AGENT 2023-06-21
211213002162 2021-12-13 BIENNIAL STATEMENT 2021-12-13
190808000314 2019-08-08 CERTIFICATE OF CHANGE 2019-08-08
170911010594 2017-09-11 CERTIFICATE OF INCORPORATION 2017-09-11

Date of last update: 27 Dec 2024

Sources: New York Secretary of State