| Name: | HOLLY BEAM (US) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2012 (12 years ago) (Companies founded in November 2012) |
| Entity Number: | 4317298 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 15 CENTRAL PARK WEST,, 14B, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SUN MIN | Chief Executive Officer | 15 CENTRAL PARK WEST,, 14B, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-11-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-11-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201110060106 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 190919002041 | 2019-09-19 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-62021 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121107000238 | 2012-11-07 | CERTIFICATE OF INCORPORATION | 2012-11-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
