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HACIENDA INTERCONTINENTAL REALTY, INC.

Company Details

Name: HACIENDA INTERCONTINENTAL REALTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1980 (44 years ago)
Entity Number: 651499
County: New York
Place of Formation: Delaware
Principal Address: 2711 CENTERVILLE RD, #400, WILMINGTON, DE, United States, 19808
Principal Address ZIP Code:
Address: 116 JOHN ST, NEW YORK, NY, United States, 10038
Address ZIP Code: 10038

Chief Executive Officer

Name Role Address
PETER WEI Chief Executive Officer 800 CLAUGHTON ISLAND DR, #2301, MIAMI, FL, United States, 33131

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116 JOHN ST, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2001-04-06 2004-11-04 Address 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2001-04-06 2004-11-04 Address 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Principal Executive Office)
2001-04-06 2004-11-04 Address C/O NORMAN WEISMAN, 2903 FRANKEL BLVD, MERRICK, NY, 11566, USA (Type of address: Service of Process)
2001-03-19 2001-04-06 Address 2903 FRANKEL BOULEVARD, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1980-09-18 2001-03-19 Address BOX 292, OLD CHELSEA STATION, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080902002832 2008-09-02 BIENNIAL STATEMENT 2008-09-01
041104002561 2004-11-04 BIENNIAL STATEMENT 2004-09-01
020910002304 2002-09-10 BIENNIAL STATEMENT 2002-09-01
010406002510 2001-04-06 BIENNIAL STATEMENT 2000-09-01
010319000684 2001-03-19 CERTIFICATE OF AMENDMENT 2001-03-19
A699427-7 1980-09-18 APPLICATION OF AUTHORITY 1980-09-18

Date of last update: 29 Oct 2024

Sources: New York Secretary of State