| Name: | HANEUL A/V INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2001 (23 years ago) |
| Entity Number: | 2689652 |
| ZIP code: | 10983 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 105 route 303, suite 204, TAPPAN, NY, United States, 10983 |
| Principal Address: | 40 W 37TH ST SUITE 904, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 250000
Share Par Value 0.01
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6VBL5 | Obsolete | Non-Manufacturer | 2013-03-15 | 2024-03-01 | 2021-12-07 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | HANNAH KIM |
| Phone | +1 212-925-5484 |
| Fax | +1 212-504-2620 |
| Address | 40 W 37TH ST RM 904, NEW YORK, NY, 10018 7336, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 105 route 303, suite 204, TAPPAN, NY, United States, 10983 |
| Name | Role | Address |
|---|---|---|
| DANIEL S KIM | Chief Executive Officer | 40 W 37TH ST SUITE 904, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-12 | 2024-06-25 | Address | 40 W 37TH ST SUITE 904, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-12-31 | 2024-06-25 | Address | 40 W. 37TH ST, SUITE 904, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-10-23 | 2010-12-31 | Address | SKY A/V PRO, 38 W 32ND ST STE 803, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-10-12 | 2009-10-23 | Address | 38 W 32ND STREET / SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-10-12 | 2012-03-12 | Address | 38 W 32ND STREET / SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-10-12 | 2012-03-12 | Address | 38 W 32ND STREET / SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2007-10-12 | Address | 38 W 32ND ST STE 803, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-12-29 | 2007-10-12 | Address | 38 W 32ND ST STE 803, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2003-10-27 | 2007-10-12 | Address | 38 W 32ND ST / SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-10-27 | 2005-12-29 | Address | 38 W 32ND ST / SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625001500 | 2024-06-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-10 |
| 131029002062 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 120312002537 | 2012-03-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 101231000349 | 2010-12-31 | CERTIFICATE OF CHANGE | 2010-12-31 |
| 091023002345 | 2009-10-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 071012002954 | 2007-10-12 | BIENNIAL STATEMENT | 2007-10-01 |
| 051229002458 | 2005-12-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031027002635 | 2003-10-27 | BIENNIAL STATEMENT | 2003-10-01 |
| 011017000144 | 2001-10-17 | CERTIFICATE OF INCORPORATION | 2001-10-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
