| Name: | 1TOKEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2021 (4 years ago) |
| Entity Number: | 6007475 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-61 41st Ave #278, FLUSHING, NY, United States, 11355 |
| Principal Address: | 136-61 41st Ave #278, Flushing, NY, United States, 11355 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1TOKEN INC. | DOS Process Agent | 136-61 41st Ave #278, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| ZHIMIN XU | Chief Executive Officer | 136-61 41ST AVE #278, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-22 | 2023-05-08 | Address | 13545 ROOSEVELT AVE, 23P, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2022-04-21 | 2023-05-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-05-06 | 2022-04-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-05-06 | 2022-04-22 | Address | 228 PARK AVE S #79525, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508002249 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 220422000198 | 2022-04-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-21 |
| 210506010571 | 2021-05-06 | CERTIFICATE OF INCORPORATION | 2021-05-06 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
