| Name: | EAST ASIA PROPERTIES (US), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2000 (25 years ago) |
| Entity Number: | 2488722 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | New York, 10TH FLOOR, New York, NY, United States, 10022 |
| Principal Address: | 540 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EAST ASIA PROPERTIES (US), INC. | DOS Process Agent | New York, 10TH FLOOR, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCIS KA YIU WONG | Chief Executive Officer | 540 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 540 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-03-13 | 2024-03-28 | Address | 540 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2024-03-28 | Address | 540 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-03-10 | 2020-03-13 | Address | 540 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2016-03-02 | Address | 540 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-03-13 | 2014-03-10 | Address | 202 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2002-03-13 | 2014-03-10 | Address | 202 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-03-21 | 2024-03-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2000-03-21 | 2014-03-10 | Address | 202 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328003349 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 220328002250 | 2022-03-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 200313060183 | 2020-03-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 180301006270 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006636 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310006526 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120524002567 | 2012-05-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 101012002478 | 2010-10-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003325 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002066 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
