| Name: | HARWYN OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1985 (39 years ago) |
| Entity Number: | 1032462 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-15 149 ST., FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 50000
Share Par Value 0.4
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38-15 149 ST., FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| MEI YONG CHAN | Chief Executive Officer | 38-15 149 ST., FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-11-08 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.4 |
| 2023-03-07 | 2023-03-07 | Address | 67-50 THORNTON PLACE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-03-08 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.4 |
| 2023-03-07 | 2023-03-07 | Address | 38-15 149 ST., FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2022-08-25 | 2023-03-07 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.4 |
| 2021-08-10 | 2022-08-25 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.4 |
| 2021-08-10 | 2021-08-10 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.4 |
| 1999-10-27 | 2023-03-07 | Address | 67-50 THORNTON PLACE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1999-10-27 | 2023-03-07 | Address | 261 MADISON AVENUE, NEW YORK, NY, 10076, USA (Type of address: Service of Process) |
| 1985-10-15 | 2021-08-10 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.4 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307001980 | 2023-03-07 | BIENNIAL STATEMENT | 2021-10-01 |
| 060109002986 | 2006-01-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 011120002246 | 2001-11-20 | BIENNIAL STATEMENT | 2001-10-01 |
| 991027002043 | 1999-10-27 | BIENNIAL STATEMENT | 1999-10-01 |
| B277772-4 | 1985-10-15 | CERTIFICATE OF INCORPORATION | 1985-10-15 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
