| Name: | HASEBA REAL ESTATE (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1987 (37 years ago) |
| Date of dissolution: | 14 May 2003 |
| Entity Number: | 1193943 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 358 FIFTH AVENUE, NEW YORK, NY, United States, 10001 |
| Principal Address: | 27 E BROADWAY, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR K W MA | Chief Executive Officer | 358 5TH AVE, 4TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DCH MANAGEMENT, INC. | DOS Process Agent | 358 FIFTH AVENUE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-26 | 1999-09-24 | Address | 268 CANAL STREET, 6TH FLOOR, NEW YORK, NY, 10013, 3592, USA (Type of address: Principal Executive Office) |
| 1995-06-26 | 1996-08-09 | Address | 268 CANAL STREET, 6TH FLOOR, NEW YORK, NY, 10013, 3592, USA (Type of address: Service of Process) |
| 1995-06-26 | 1999-09-24 | Address | 83 DES VOEUX ROAD CENTRAL, HONG KONG, 00000, HKG (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1995-06-26 | Address | 83 DES VOEUX ROAD, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1995-06-26 | Address | 268 CANAL STREET 6TH FLOOR, MANHATTAN, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1995-06-26 | Address | 268 CANAL STREET 6TH FLOOR, MANHATTAN, NY, 10013, USA (Type of address: Service of Process) |
| 1989-12-06 | 1993-03-25 | Address | MR. TIMOTHY K.T. CHAN, 268 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1988-06-03 | 1989-12-06 | Address | ALEXANDER & FERDON, 680 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-08-31 | 1988-06-03 | Address | ATT:ROSA KOO, ESQ., 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-08-12 | 1987-08-31 | Address | ATTN:ROSA KOO, ESQ., 423 PARK AVE., NEW YORK, NY, 14224, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030514000446 | 2003-05-14 | CERTIFICATE OF DISSOLUTION | 2003-05-14 |
| 990924002182 | 1999-09-24 | BIENNIAL STATEMENT | 1999-08-01 |
| 970915002599 | 1997-09-15 | BIENNIAL STATEMENT | 1997-08-01 |
| 960809000330 | 1996-08-09 | CERTIFICATE OF CHANGE | 1996-08-09 |
| 950626002260 | 1995-06-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930831002010 | 1993-08-31 | BIENNIAL STATEMENT | 1993-08-01 |
| 930325002071 | 1993-03-25 | BIENNIAL STATEMENT | 1992-08-01 |
| C083608-2 | 1989-12-06 | CERTIFICATE OF AMENDMENT | 1989-12-06 |
| B647541-2 | 1988-06-03 | CERTIFICATE OF AMENDMENT | 1988-06-03 |
| B539528-2 | 1987-08-31 | CERTIFICATE OF AMENDMENT | 1987-08-31 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
