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REAL PROFIT ENTERPRISES III, INC.

Company Details

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

Chief Executive Officer

Name Role Address
VINCENT LO HONG SUI Chief Executive Officer 36 REPULSE BAY, HONG KONG, Hong Kong S.A.R.

DOS Process Agent

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

History

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)

Filings

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