| Name: | THE HOUR GLASS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1997 (27 years ago) |
| Date of dissolution: | 04 Dec 2003 |
| Entity Number: | 2193154 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 302 ORCHARD RD, #11-01 TONG BUILDING, SINGAPORE, Singapore |
| Address: | ATT: ROBERT POLIFKA, ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| DR. HENRY TAY C/O THE HOUR GLASS, LTD. | Chief Executive Officer | 302 ORCHARD RD, #11-01 TONG BUILDING, SINGAPORE, Singapore |
| Name | Role | Address |
|---|---|---|
| C/O FLEMMING ZULACK & WILLIAMSON, LLP | DOS Process Agent | ATT: ROBERT POLIFKA, ONE LIBERTY PLAZA, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-23 | 2002-02-01 | Address | 302 ORCHARD ST, SINGAPORE, SGP (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2002-02-01 | Address | 110 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-10-24 | 2003-12-04 | Address | ATT: ROBERT POLIFKA, ONE LIBERTY PLAZA, NEW YORK, NY, 10006, 1404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031204000710 | 2003-12-04 | SURRENDER OF AUTHORITY | 2003-12-04 |
| 031021002748 | 2003-10-21 | BIENNIAL STATEMENT | 2003-10-01 |
| 020201002261 | 2002-02-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 000223002825 | 2000-02-23 | BIENNIAL STATEMENT | 1999-10-01 |
| 971024000736 | 1997-10-24 | APPLICATION OF AUTHORITY | 1997-10-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
