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17B HIGHPOINT LTD.

Company Details

Name: 17B HIGHPOINT LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1993 (32 years ago)
Date of dissolution: 11 Oct 2001
Entity Number: 1726764
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 2005A TOWER 2, LIPPO CENTRE, 89 QUEENSWAY, Hong Kong S.A.R.
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TONY YIP KWOK FAI Chief Executive Officer 2005A TOWER 2, LIPPO CENTRE, 89 QUEENSWAY, Hong Kong S.A.R.

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-10-12 2001-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2001-10-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-10-04 1999-07-28 Address 2009 LIPPO TOWER, LIPPO CENTRE, 89 QUEENSWAY, HKG (Type of address: Chief Executive Officer)
1995-10-04 1999-07-28 Address 2009 LIPPO TOWER, LIPPO CENTRE, 89 QUEENSWAY, HKG (Type of address: Principal Executive Office)
1993-05-14 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-14 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011011000438 2001-10-11 SURRENDER OF AUTHORITY 2001-10-11
991012001586 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990728002596 1999-07-28 BIENNIAL STATEMENT 1999-05-01
951004002316 1995-10-04 BIENNIAL STATEMENT 1995-05-01
930514000098 1993-05-14 APPLICATION OF AUTHORITY 1993-05-14

Date of last update: 22 Jan 2025

Sources: New York Secretary of State