| Name: | SUN HUNG KAI PROPERTIES LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1988 (36 years ago) |
| Entity Number: | 1301863 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 601 MONTGOMERY ST, STE 310, SAN FRANCISCO, CA, United States, 94111 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM W F SIU | Chief Executive Officer | 601 MONTGOMERY ST, STE 310, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 1999-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-10-08 | 1999-11-05 | Address | 601 MONTGOMERY ST, STE 310, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 1999-11-05 | Address | 610 MONTGOMERY ST, STE 310, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1992-11-30 | 1996-10-08 | Address | 500 SUTTER STREET, SUITE 418, SAN FRANCISCO, CA, 94102, USA (Type of address: Principal Executive Office) |
| 1992-11-30 | 1996-10-08 | Address | 500 SUTTER STREET, SUITE 418, SAN FRANCISCO, CA, 94102, USA (Type of address: Chief Executive Officer) |
| 1988-10-26 | 1999-09-15 | Address | 1633 BROADWAY, NE WYORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-26 | 2022-06-29 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1988-10-26 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17250 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121022002694 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101008002740 | 2010-10-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002002867 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002807 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041207002031 | 2004-12-07 | BIENNIAL STATEMENT | 2004-10-01 |
| 021011002252 | 2002-10-11 | BIENNIAL STATEMENT | 2002-10-01 |
| 000929002619 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
| 991105002460 | 1999-11-05 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
