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CHINA ENTERPRISES, INC.

Company Details

Name: CHINA ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jan 1989 (36 years ago)
Date of dissolution: 13 Dec 2005
Entity Number: 1317455
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 130 WILLIAM ST, NEW YORK, NY, United States, 10038
Principal Address: ONE PENN PLAZA, SUITE #5120, NEW YORK, NY, United States, 10119

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEVINE & DEMBIA DOS Process Agent 130 WILLIAM ST, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
ALLAN WONG Chief Executive Officer ONE PENN PLAZA, SUITE #5120, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
1994-01-21 1997-05-06 Address 310 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1994-01-21 1997-05-06 Address 310 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-03-01 1994-01-21 Address 310 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-03-01 1994-01-21 Address 310 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1989-01-18 1993-03-01 Address 55 JOHN STREET, SUITE 151, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051213000932 2005-12-13 CERTIFICATE OF DISSOLUTION 2005-12-13
040427000089 2004-04-27 ANNULMENT OF DISSOLUTION 2004-04-27
DP-1642938 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
970506002358 1997-05-06 BIENNIAL STATEMENT 1997-01-01
940121002616 1994-01-21 BIENNIAL STATEMENT 1994-01-01
930301002239 1993-03-01 BIENNIAL STATEMENT 1993-01-01
B730262-3 1989-01-18 CERTIFICATE OF INCORPORATION 1989-01-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State