| Name: | HY HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1994 (31 years ago) |
| Entity Number: | 1819209 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 EAST 95TH ST. STE 29K, 150 WEST 56TH STREET, NEW YORK, NY, United States, 10128 |
| Principal Address: | CITY SPIRE, APT 6702, 150 WEST 56TH ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELEN Y DEE C/O MALAYAN INTERNATIONAL INSURANCE CORP LTD | Chief Executive Officer | 41 QUEENS RD 5TH FLOOR, RM 501B LANSING HOUSE 5TH FL, CENTRAL HONGKONG SAR, Hong Kong S.A.R., 00000 |
| Name | Role | Address |
|---|---|---|
| HY HOLDING, INC. | DOS Process Agent | 225 EAST 95TH ST. STE 29K, 150 WEST 56TH STREET, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-09 | 2010-07-12 | Address | 41 QUEENS RD 5TH FLOOR, ROOM 501 LANSING HOUSE, CENTRAL HONGKONG SAR, 00000, HKG (Type of address: Chief Executive Officer) |
| 1998-05-26 | 2006-05-09 | Address | CHUANG'S TOWER 9TH FL, 30-32 CONNAUGHT RD, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 1996-06-04 | 1998-05-26 | Address | CHUANG'S TOWER, 9TH FL, 30-32 CONNAUGHT RD, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 1995-05-23 | 2016-05-10 | Address | CITY SPIRE, APT. 6702, 150 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-10 | 1995-05-23 | Address | 117 EAST 57TH STREET, APARTMENT 21G, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220520001986 | 2022-05-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 160510007147 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 150227006125 | 2015-02-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 120821002443 | 2012-08-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100712002278 | 2010-07-12 | BIENNIAL STATEMENT | 2010-05-01 |
| 080606002762 | 2008-06-06 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003477 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 020503002664 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000605002333 | 2000-06-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 980526002042 | 1998-05-26 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
