| Name: | DEREK BO WAN AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1994 (31 years ago) |
| Date of dissolution: | 14 May 2007 |
| Entity Number: | 1829515 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 E BROADWAY, STE 405, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEREK B WAN | Chief Executive Officer | 17 E BROADWAY, STE 405, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| DEREK B WAN | DOS Process Agent | 17 E BROADWAY, STE 405, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-17 | 1998-05-27 | Address | 17 E BROADWAY, STE 404, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1996-06-17 | 1998-05-27 | Address | 17 E BROADWAY, STE 404, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1996-06-17 | 1998-05-27 | Address | 17 E BROADWAY, STE 404, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1994-06-16 | 1996-06-17 | Address | 17 E BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070514000753 | 2007-05-14 | CERTIFICATE OF DISSOLUTION | 2007-05-14 |
| 020522002484 | 2002-05-22 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002218 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980527002119 | 1998-05-27 | BIENNIAL STATEMENT | 1998-06-01 |
| 960617002562 | 1996-06-17 | BIENNIAL STATEMENT | 1996-06-01 |
| 940616000006 | 1994-06-16 | CERTIFICATE OF INCORPORATION | 1994-06-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
