| Name: | PROJECT ONE ELECTRIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2021 (4 years ago) |
| Entity Number: | 5954498 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 160-06 northern blvd, 2nd floor, FLUSHING, NY, United States, 11358 |
| Principal Address: | 62-35 138th street, Flushing, NY, United States, 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 160-06 northern blvd, 2nd floor, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| TAT FONG YAU | Chief Executive Officer | 62-35 138TH STREET, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-16 | 2024-06-06 | Address | 62-35 138TH STREET, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-06-06 | Address | 43-10 MAIN STREET, LOWER LEVEL, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2021-03-03 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-03 | 2024-01-16 | Address | 43-10 MAIN STREET, LOWER LEVEL, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606003158 | 2024-06-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-06 |
| 240116004565 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 210607000309 | 2021-06-07 | CERTIFICATE OF AMENDMENT | 2021-06-07 |
| 210303010504 | 2021-03-03 | CERTIFICATE OF INCORPORATION | 2021-03-03 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
