| Name: | HKG MANAGEMENT CORP. (U.S.A.) |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1989 (35 years ago) |
| Entity Number: | 1395660 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 11 EAST BROADWAY, 12A, NEW YORK, NY, United States, 10038 |
| Address: | 11 EAST BROADWAY, SUITE 12A, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 EAST BROADWAY, SUITE 12A, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| KIN NG | Chief Executive Officer | 11 EAST BROADWAY, 12A, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-08 | 2017-08-10 | Address | 23 EAST BROADWAY, SUITE 501, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2006-11-01 | 2006-11-08 | Address | 23 EAST BROADWAY, STE 501, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1997-10-27 | 2006-11-01 | Address | 23 EAST BROADWAY, SUITE 501, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1997-10-27 | 2006-11-01 | Address | 50 MOTT STREET, APT. 31, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1997-10-27 | 2006-11-01 | Address | 50 MOTT STREET, APT. 31, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1992-12-17 | 1997-10-27 | Address | 17-23 EAST BROADWAY, SUITE 501A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 1997-10-27 | Address | 50 MOTT STREET, APT. #31, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1992-12-17 | 1997-10-27 | Address | 50 MOTT STREET, APT. #31, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1989-10-03 | 1992-12-17 | Address | 50 MOTT STREET, APT 31, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220105003722 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 170810000248 | 2017-08-10 | CERTIFICATE OF CHANGE | 2017-08-10 |
| 061108000815 | 2006-11-08 | CERTIFICATE OF CHANGE | 2006-11-08 |
| 061101002269 | 2006-11-01 | BIENNIAL STATEMENT | 2005-10-01 |
| 031007002428 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 010925002928 | 2001-09-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 991117002023 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 971027002371 | 1997-10-27 | BIENNIAL STATEMENT | 1997-10-01 |
| 921217002554 | 1992-12-17 | BIENNIAL STATEMENT | 1992-10-01 |
| C061211-3 | 1989-10-03 | CERTIFICATE OF INCORPORATION | 1989-10-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
