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SUPER DRAGON STAR INC.

Company Details

Name: SUPER DRAGON STAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 1993 (32 years ago) (Companies founded in February 1993)
Date of dissolution: 30 Jan 2002
Entity Number: 1703114
ZIP code: 10166 (Companies in New York, 10166)
County: New York
Place of Formation: New York
Address: ATT: ANDREW S. HEDDEN, ESQ., 200 PARK AVE., NEW YORK, NY, United States, 10166
Principal Address: 3303 TUNG YIP HOUSE, LEI TUNG ESTATE, APLEICHAU, Hong Kong S.A.R.

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
COUDERT BROTHERS DOS Process Agent ATT: ANDREW S. HEDDEN, ESQ., 200 PARK AVE., NEW YORK, NY, United States, 10166

Chief Executive Officer

Name Role Address
TAK YIU HO Chief Executive Officer 3303 TUNG YIP HOUSE, LEI TUNG ESTATE, APLEICHAU, Hong Kong S.A.R.

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1994-07-05 1997-04-08 Address HONG KONG DIAMOND EXCHANGD BLD, NO. 8 DUDDELL ST., CENTRAL, 00000, HKG (Type of address: Principal Executive Office)
1993-02-17 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
020130000199 2002-01-30 CERTIFICATE OF DISSOLUTION 2002-01-30
010315002026 2001-03-15 BIENNIAL STATEMENT 2001-02-01
990916001132 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
990624002228 1999-06-24 BIENNIAL STATEMENT 1999-02-01
970408002204 1997-04-08 BIENNIAL STATEMENT 1997-02-01
951106002455 1995-11-06 BIENNIAL STATEMENT 1995-02-01
940705002127 1994-07-05 BIENNIAL STATEMENT 1994-02-01
930217000030 1993-02-17 CERTIFICATE OF INCORPORATION 1993-02-17

Date of last update: 13 Nov 2024

Sources: New York Secretary of State