| Name: | HADJI BABA N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1980 (44 years ago) |
| Entity Number: | 638851 |
| County: | New York |
| Date of dissolution: | 31 Dec 2015 |
| Place of Formation: | Netherlands Antilles |
| Address: | 500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ELIAS MASRI | Chief Executive Officer | 500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| C/O FALCON PROPERTIES, INC. | DOS Process Agent | 500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-06 | 2014-07-09 | Address | 500 FIFTH AVE, STE 2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2012-08-06 | Address | 500 FIFTH AVE #2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2012-08-06 | Address | 500 FIFTH AVE #2500, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2000-08-07 | 2012-08-06 | Address | SUITE 2500, 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 1998-07-20 | 2000-08-07 | Address | 30 EAST 42 STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-07-18 | 2007-08-16 | Address | C/O FALCON PROPERTIES INC, 30 E 42ND STREET SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-07-18 | 2007-08-16 | Address | 30 E 42ND STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1987-09-17 | 1998-07-20 | Address | 30 E. 42 STREET, ROOM 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-07-15 | 1987-09-17 | Address | 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151223000711 | 2015-12-23 | CERTIFICATE OF MERGER | 2015-12-31 |
| 140709006795 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002587 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002244 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080711003181 | 2008-07-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 070816002990 | 2007-08-16 | BIENNIAL STATEMENT | 2006-07-01 |
| 000807000528 | 2000-08-07 | CERTIFICATE OF CHANGE | 2000-08-07 |
| 980720002328 | 1998-07-20 | BIENNIAL STATEMENT | 1998-07-01 |
| 960718002135 | 1996-07-18 | BIENNIAL STATEMENT | 1996-07-01 |
| B545361-2 | 1987-09-17 | CERTIFICATE OF AMENDMENT | 1987-09-17 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
