| Name: | MAYBANK KIM ENG PROPERTIES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1991 (34 years ago) |
| Entity Number: | 1502674 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 PARK AVE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 400 PARK AVE. 11TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAYBANK KIM ENG PROPERTIES USA INC. | DOS Process Agent | 400 PARK AVE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JESSICA KIM | Chief Executive Officer | 400 PARK AVE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-02 | 2019-01-03 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-01-02 | 2019-01-03 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2019-01-03 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-10-21 | 2015-01-02 | Address | 406 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-12-29 | 2014-10-21 | Address | 406 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-02-01 | 2008-12-29 | Address | 406 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-02-17 | 2007-02-01 | Address | 406 E 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-01-10 | 2015-01-02 | Address | 406 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-02 | 2015-01-02 | Address | 406 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-02 | 2001-01-10 | Address | ATTN: CHAN KENG LOKE, 406 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105060894 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060049 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006540 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007433 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 141021006182 | 2014-10-21 | BIENNIAL STATEMENT | 2013-01-01 |
| 120223001061 | 2012-02-23 | CERTIFICATE OF CORRECTION | 2012-02-23 |
| 120104000172 | 2012-01-04 | CERTIFICATE OF AMENDMENT | 2012-01-04 |
| 110128003021 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 081229002293 | 2008-12-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070201002309 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
