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330 EAST 56TH STREET, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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.

History

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)

Filings

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