| Name: | HASEBA PROPERTIES HOLDINGS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1992 (33 years ago) |
| Date of dissolution: | 14 May 2003 |
| Entity Number: | 1606399 |
| ZIP code: | 08879 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 955 RTE 9 NORTH, SOUTH AMBOY, NJ, United States, 08879 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| D C H MANAGEMENT INC. | DOS Process Agent | 955 RTE 9 NORTH, SOUTH AMBOY, NJ, United States, 08879 |
| Name | Role | Address |
|---|---|---|
| MR PETER M. SAU | Chief Executive Officer | 83 DES VOUEX ROAD CENTRAL, HONG KONG, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2002-01-02 | Address | 358 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-02-15 | 2002-01-02 | Address | 358 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-08-09 | 2000-02-15 | Address | 358 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-06-22 | 2000-02-15 | Address | 268 CANAL STREET, 6TH FLOOR, NEW YORK, NY, 10013, 3592, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 1996-08-09 | Address | 268 CANAL STREET, 6TH FLOOR, NEW YORK, NY, 10013, 3592, USA (Type of address: Service of Process) |
| 1993-02-25 | 1995-06-22 | Address | 83 DES VOEUX ROAD CENTRAL, HONG KONG, 00000, HKG (Type of address: Chief Executive Officer) |
| 1993-02-25 | 1995-06-22 | Address | 268 CANAL ST, 6TH FL, MANHATTAN, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 1995-06-22 | Address | 268 CANAL ST, 6TH FL, MANHATTAN, NY, 10013, USA (Type of address: Service of Process) |
| 1992-01-27 | 1993-02-25 | Address | 268 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030514000454 | 2003-05-14 | CERTIFICATE OF DISSOLUTION | 2003-05-14 |
| 020102002301 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002963 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 980112002279 | 1998-01-12 | BIENNIAL STATEMENT | 1998-01-01 |
| 960809000401 | 1996-08-09 | CERTIFICATE OF CHANGE | 1996-08-09 |
| 950622002673 | 1995-06-22 | BIENNIAL STATEMENT | 1994-01-01 |
| 940128002077 | 1994-01-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 930225002029 | 1993-02-25 | BIENNIAL STATEMENT | 1993-01-01 |
| 920127000401 | 1992-01-27 | CERTIFICATE OF INCORPORATION | 1992-01-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
