Detail by Entity Name

Foreign Profit Corporation

WONE GROUP US HOLDING INC.

Filing Information
F14000000709 46-5190433 02/14/2014 DE INACTIVE WITHDRAWAL 12/15/2022 NONE
Principal Address
C/O ADAIR & ASSOCIATES, P.A., CPAS
3200 NORTH UNIVERSITY DRIVE STE 204
CORAL SPRINGS, FL 33065
Changed: 09/25/2018
Mailing Address
C/O ADAIR & ASSOCIATES, P.A., CPAS
3200 NORTH UNIVERSITY DRIVE STE 204
CORAL SPRINGS, FL 33065
Changed: 12/15/2022
Registered Agent Name & Address NONE
Registered Agent Revoked: 12/15/2022
Officer/Director Detail Name & Address

Title Director, Chairman

WOOD, PETER J, SIR
c/o Greyfield Advisers, LLC
P.O. Box 3106
PALM BEACH, FL 33480
Title Authorized Signatory

YOUNG, GREGORY
P.O. BOX 3106
PALM BEACH, FL 33480
Title Asst. Treasurer

Adair, Michael R
Adair & Associates,P.A.,CPAs
3200 N University Drive
Suite 204
Coral Springs, FL 33065
Title Director, President, Treasurer

FOX, JACQUELINE A.
c/o Greyfield Advisers, LLC
P.O. Box 3106
PALM BEACH, FL 33480
Title Director

EDWARDS, NICHOLAS
P.O. Box 671
Epson, Surrey KT1 79PE GB
Annual Reports
Report YearFiled Date
2021 03/30/2021
2021 07/22/2021
2022 03/20/2022

Document Images
12/15/2022 -- WITHDRAWAL View image in PDF format
03/20/2022 -- ANNUAL REPORT View image in PDF format
07/22/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/30/2021 -- ANNUAL REPORT View image in PDF format
03/20/2020 -- ANNUAL REPORT View image in PDF format
04/25/2019 -- ANNUAL REPORT View image in PDF format
09/25/2018 -- Reg. Agent Change View image in PDF format
02/08/2018 -- ANNUAL REPORT View image in PDF format
02/21/2017 -- ANNUAL REPORT View image in PDF format
04/21/2016 -- ANNUAL REPORT View image in PDF format
03/30/2016 -- Name Change View image in PDF format
04/28/2015 -- ANNUAL REPORT View image in PDF format
02/14/2014 -- Foreign Profit View image in PDF format