Name: | REAL PROFIT ENTERPRISES III, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Nov 1994 (30 years ago) |
Entity Number: | 1867739 |
County: | New York |
Date of dissolution: | 05 Mar 2008 |
Place of Formation: | New York |
Address: | ATTN: BARRY GROSS, 1290 AVE OF AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10104 |
Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
VINCENT LO HONG SUI | Chief Executive Officer | 36 REPULSE BAY, HONG KONG, Hong Kong S.A.R. |
Name | Role | Address |
---|---|---|
HWA 1290 MANAGEMENT MEMBER, LLC | DOS Process Agent | ATTN: BARRY GROSS, 1290 AVE OF AMERICAS, 34TH FLR, NEW YORK, NY, United States, 10104 |
Start date | End date | Type | Value |
---|---|---|---|
2005-08-15 | 2006-11-15 | Address | ATTN: BARRY GROSS, 175 RIVERSIDE BLVD, NEW YORK, NY, 10069, USA (Type of address: Principal Executive Office) |
2005-08-15 | 2006-11-15 | Address | ATTN: BARRY GROSS, 175 RIVERSIDE BLVD, NEW YORK, NY, 10069, USA (Type of address: Service of Process) |
1994-11-14 | 2005-08-15 | Address | 1290 AVENUE OF THE AMERICAS, ATTENTION: BARRY C. ROSS, ESQ., NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080305000301 | 2008-03-05 | CERTIFICATE OF MERGER | 2008-03-05 |
061115002164 | 2006-11-15 | BIENNIAL STATEMENT | 2006-11-01 |
050815002303 | 2005-08-15 | BIENNIAL STATEMENT | 2004-11-01 |
050504000135 | 2005-05-04 | ERRONEOUS ENTRY | 2005-05-04 |
DP-1395420 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
941114000428 | 1994-11-14 | CERTIFICATE OF INCORPORATION | 1994-11-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State