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HOO LEE INC.

Company Details

Name: HOO LEE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1989 (35 years ago)
Entity Number: 1372124
County: Kings
Place of Formation: New York
Address: 20 CONFUCIUS PLAZA, #35-M, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JASON HOM DOS Process Agent 20 CONFUCIUS PLAZA, #35-M, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
JASON HOM Chief Executive Officer 20 CONFUCIUS PLAZA, #35-M, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2023-01-24 2023-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-12 2014-08-04 Address 20 CONFUCIUS PLAZA, #35-M, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2012-01-12 2014-08-04 Address 20 CONFUCIUS PLAZA, #35-M, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2012-01-12 2014-08-04 Address 20 CONFUCIUS PLAZA, #35-M, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2002-07-01 2012-01-12 Address 20 CONFUCIUS PLAZA #34-M, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2002-07-01 2012-01-12 Address 20 CONFUCIUS PLAZA 335M, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2002-07-01 2012-01-12 Address 20 CONFUCIUS PLAZA #35-M, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1989-07-28 2023-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-07-28 2002-07-01 Address 401 BROADWAY, SUITE 700, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191007060843 2019-10-07 BIENNIAL STATEMENT 2019-07-01
150902007169 2015-09-02 BIENNIAL STATEMENT 2015-07-01
140804007189 2014-08-04 BIENNIAL STATEMENT 2013-07-01
120112002607 2012-01-12 BIENNIAL STATEMENT 2011-07-01
020701002621 2002-07-01 BIENNIAL STATEMENT 2001-07-01
C038058-6 1989-07-28 CERTIFICATE OF INCORPORATION 1989-07-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State