| Name: | ASIA CAPITAL GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1998 (27 years ago) |
| Entity Number: | 2252244 |
| County: | New York |
| Date of dissolution: | 27 Jun 2019 |
| Place of Formation: | Delaware |
| Address: | C/O BROOKS HOUGHTON & COMPANY, 780 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | C/O BROOKS HOUGHTON & CO, 780 THIRD AVENUE, 35 TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ASIA CAPITAL GROUP LTD. | DOS Process Agent | C/O BROOKS HOUGHTON & COMPANY, 780 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HAIYAN LI | Chief Executive Officer | C/O BROOKS HOUGHTON & CO, 780 THIRD AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-06 | 2016-04-01 | Address | C/O BROOKS HOUGHTON & COMPANY, 444 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-09-02 | 2016-04-01 | Address | C/O BROOKS HOUGHTON & CO, 444 MADISON AVE / 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-09-02 | 2016-04-01 | Address | C/O BROOKS HOUGHTON & CO, 444 MADISON AVE / 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-06-17 | 2004-09-02 | Address | 48 WALL ST / 27TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2002-06-17 | 2004-09-02 | Address | 48 WALL ST / 27TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-06-17 | 2008-05-06 | Address | 48 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-05-12 | 2002-06-17 | Address | 310 E. 55TH ST., 10F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-05-12 | 2002-06-17 | Address | 310 E. 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-05-12 | 2002-06-17 | Address | 310 EAST 55TH STREET, SUITE 10F, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-04-23 | 2000-05-12 | Address | 310 EAST 55TH STREET, SUITE 10, F, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190627000382 | 2019-06-27 | CERTIFICATE OF TERMINATION | 2019-06-27 |
| 160401007109 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006161 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120529003104 | 2012-05-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100624002692 | 2010-06-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002337 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 040902002900 | 2004-09-02 | BIENNIAL STATEMENT | 2004-04-01 |
| 020617002060 | 2002-06-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000512002021 | 2000-05-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 980423000072 | 1998-04-23 | APPLICATION OF AUTHORITY | 1998-04-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
