| Name: | PEONY MANHATTAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Date of dissolution: | 01 Nov 2023 |
| Entity Number: | 5037369 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MASUDA FUNAI EIFERT & MITCHELL, 203 N. LASALLE ST., SUITE 2500, CHICAGO, IL, United States, 60601 |
| Principal Address: | 203 N. LASALLE STREET, SUITE 2500, CHICAGO, IL, United States, 60601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YIN HUNG | Chief Executive Officer | UNIT 701A, RAILWAY PLAZA, NO. 39 CHATHAM ROAD SOUTH, KOWLOON, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| C/O JENNIFER R. WATSON, ESQ. | DOS Process Agent | MASUDA FUNAI EIFERT & MITCHELL, 203 N. LASALLE ST., SUITE 2500, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-13 | 2023-11-01 | Address | UNIT 701A, RAILWAY PLAZA, NO. 39 CHATHAM ROAD SOUTH, KOWLOON, HKG (Type of address: Chief Executive Officer) |
| 2018-11-15 | 2020-11-13 | Address | UNIT 701A, RAILWAY PLAZA, NO. 39 CHATHAM ROAD SOUTH, KOWLOON, HKG (Type of address: Chief Executive Officer) |
| 2016-11-14 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-11-14 | 2023-11-01 | Address | MASUDA FUNAI EIFERT & MITCHELL, 203 N. LASALLE ST., SUITE 2500, CHICAGO, IL, 60601, 1262, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038636 | 2023-10-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-31 |
| 201113060521 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 181115006366 | 2018-11-15 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114010112 | 2016-11-14 | CERTIFICATE OF INCORPORATION | 2016-11-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
