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 |
Name | Role | Address |
---|---|---|
PETER WEI | Chief Executive Officer | 800 CLAUGHTON ISLAND DR, #2301, MIAMI, FL, United States, 33131 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 116 JOHN ST, NEW YORK, NY, United States, 10038 |
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) |
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