| Name: | HAPIMAG CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1988 (37 years ago) (Companies founded in May 1988) |
| Entity Number: | 1261601 |
| ZIP code: | 10023 (Companies in New York, 10023) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE GULF & WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Principal Address: | ATTN: JAN VAN BERGEN, WORLD WIDE PLAZA 2 350 W 50 ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL | Agent | CORPORATION SYSTEM, INC., ONE GULF + WESTERN PLZ, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM, INC. | DOS Process Agent | ONE GULF & WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| JAN WILLEM VAN BERGEN HENEGOUWEN | Chief Executive Officer | 350 WEST 50TH ST, STE 401A, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-15 | 2002-05-15 | Address | CURTIS MALLET-PREVOST COLT, & MOSLE 101 PARK AVE 35TH FL, NEW YORK, NY, 10178, 0061, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1998-05-15 | Address | % CURTIS, MALLET-PREVOST, COLT, & MOSLE 101 PARK AVE., 35TH FL, NEW YORK, NY, 10178, 0061, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 1996-05-29 | Address | ATTN: JAN VAN BERGER, WORLD WIDE PLAZA 2 350 W 50 ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1988-05-16 | 1993-07-02 | Address | SYSTEM, INC., ONE GULF + WESTERN PLZ, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020515002572 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 000519002527 | 2000-05-19 | BIENNIAL STATEMENT | 2000-05-01 |
| 980515002025 | 1998-05-15 | BIENNIAL STATEMENT | 1998-05-01 |
| 960529002415 | 1996-05-29 | BIENNIAL STATEMENT | 1996-05-01 |
| 930702002224 | 1993-07-02 | BIENNIAL STATEMENT | 1993-05-01 |
| B639918-4 | 1988-05-16 | APPLICATION OF AUTHORITY | 1988-05-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
