| Name: | 47-26A CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1991 (34 years ago) |
| Entity Number: | 1519478 |
| County: | New York |
| Date of dissolution: | 30 Jul 2024 |
| Place of Formation: | New York |
| Address: | 27 WEST 60TH STREET STE 20265, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | 27 West 60th street STE 20265, c/o Arthur Hung, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILIAN LEONG, ESQ. | Agent | 675 FIFTH AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O ARTHUR HUNG | DOS Process Agent | 27 WEST 60TH STREET STE 20265, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| LEE CHUN KIT | Chief Executive Officer | 11/F, HONG KONG AND MACAU BUILDING, 156-157 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, Hong Kong S.A.R., 999077 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-31 | 2024-07-31 | Address | 675 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-21 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-18 | 2024-07-31 | Address | 11/F, HONG KONG AND MACAU BUILDING, 156-157 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HKG (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-07-31 | Address | 675 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2024-01-18 | 2024-07-31 | Address | 27 West 60th street STE 20265, Tarrytown, NY, 10023, USA (Type of address: Service of Process) |
| 2024-01-18 | 2024-01-18 | Address | 675 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-12-22 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-07 | 2024-01-18 | Address | 675 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731002889 | 2024-07-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-30 |
| 240118003528 | 2023-12-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-22 |
| 230907001993 | 2023-09-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 940427002208 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| 930811002509 | 1993-08-11 | BIENNIAL STATEMENT | 1993-03-01 |
| 910327000431 | 1991-03-27 | CERTIFICATE OF INCORPORATION | 1991-03-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
