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BENNETT PROPERTIES (NEW YORK) CORPORATION

Company Details

Name: BENNETT PROPERTIES (NEW YORK) CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1993 (32 years ago)
Entity Number: 1741014
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 170 UPPER BUKIT TIMAH ROAD, #18-04, SINGAPORE, Singapore
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
LIU SHEK YUEN Chief Executive Officer 170 UPPER BUKIT TIMAH ROAD, #18-04, SINGAPORE, Singapore

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1999-09-13 2007-07-25 Address 170 UPPER BUKIT TIMAH RD, #15-02, SINGAPORE, 58817, 9, SGP (Type of address: Chief Executive Officer)
1999-09-13 2007-07-25 Address 170 UPPER BUKIT TIMAH RD, #15-02, SINGAPORE, 58817, 9, SGP (Type of address: Principal Executive Office)
1999-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-07-12 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-07-12 1999-09-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190701060003 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-20839 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20838 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801002025 2017-08-01 BIENNIAL STATEMENT 2017-07-01
170613006002 2017-06-13 BIENNIAL STATEMENT 2015-07-01
130802002484 2013-08-02 BIENNIAL STATEMENT 2013-07-01
110829002840 2011-08-29 BIENNIAL STATEMENT 2011-07-01
090619002069 2009-06-19 BIENNIAL STATEMENT 2009-07-01
070725002754 2007-07-25 BIENNIAL STATEMENT 2007-07-01
050915002769 2005-09-15 BIENNIAL STATEMENT 2005-07-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State