Name: | 330 EAST 56TH STREET, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 18 Jun 1990 (35 years ago) |
Date of dissolution: | 18 Apr 2017 |
Entity Number: | 1451526 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, Hong Kong S.A.R. |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
PIERRE R BOPPE | Chief Executive Officer | 8TH FL, ST GEORGE'S BLDG, 2 ICE HOUSE ST, CENTRAL, Hong Kong S.A.R. |
Start date | End date | Type | Value |
---|---|---|---|
1998-10-29 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1998-10-29 | 2000-06-08 | Address | 2 ICE HOUSE ST, ST GEORGE'S BLDG 8TH FL, CENTRAL HONG KONG, 00000, YYY (Type of address: Chief Executive Officer) |
1998-10-29 | 2000-06-08 | Address | ONNO POORTIER ST GEORGE'S BLDG, 2 ICE HOUSE ST 8TH FL, CENTRAL HONG KONG, 00000, YYY (Type of address: Principal Executive Office) |
1998-09-02 | 1998-10-29 | Address | C/O SOVEREIGN MANAGEMENT, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
1998-09-02 | 1998-10-29 | Address | 330 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1998-09-02 | 1998-10-29 | Address | 600 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
1993-08-04 | 1998-09-02 | Address | ST. GEORGE'S BLDG 8TH FLOOR, 2 ICE HOUSE STREET, CENTRAL, HKG (Type of address: Chief Executive Officer) |
1993-08-04 | 1998-09-02 | Address | ST. GEORGE'S BLDG 8TH FLOOR, 2 ICE HOUSE STREET, CENTRAL, HKG (Type of address: Principal Executive Office) |
1990-06-18 | 1999-10-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1990-06-18 | 1998-09-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170418000526 | 2017-04-18 | CERTIFICATE OF TERMINATION | 2017-04-18 |
000608002579 | 2000-06-08 | BIENNIAL STATEMENT | 2000-06-01 |
991013001005 | 1999-10-13 | CERTIFICATE OF CHANGE | 1999-10-13 |
981029002686 | 1998-10-29 | BIENNIAL STATEMENT | 1998-06-01 |
980902002238 | 1998-09-02 | BIENNIAL STATEMENT | 1998-06-01 |
930804002397 | 1993-08-04 | BIENNIAL STATEMENT | 1993-06-01 |
C153751-4 | 1990-06-18 | APPLICATION OF AUTHORITY | 1990-06-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State