| Name: | TOP ONE TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2023 (2 years ago) |
| Entity Number: | 6693401 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 13416 35th ave 4b, FLUSHING, NY, United States, 11354 |
| Address: | 13416 35th ave 4b, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 13416 35th ave 4b, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| YUGUANG ZHANG | Chief Executive Officer | 13416 35TH AVE 4B, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 5810 LAWRENCE ST FL2, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2025-01-06 | 2025-01-06 | Address | 13416 35th ave 4b, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2025-01-03 | 2025-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-02 | 2025-01-06 | Address | 5810 LAWRENCE ST FL2, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-02 | 2025-01-06 | Address | 5810 LAWRENCE ST FL2, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2024-03-05 | 2025-01-02 | Address | 13416 35th ave 4b, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2024-03-05 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-09 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106002585 | 2025-01-06 | AMENDMENT TO BIENNIAL STATEMENT | 2025-01-06 |
| 250106000597 | 2025-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-03 |
| 250102007821 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 240305002685 | 2024-03-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-05 |
| 230109002759 | 2023-01-09 | CERTIFICATE OF INCORPORATION | 2023-01-09 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
