HALCON PROPERTIES LIMITED

Name: | HALCON PROPERTIES LIMITED |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Jul 1995 (30 years ago) |
Entity Number: | 1936643 |
ZIP code: | 10023 |
County: | New York |
Place of Formation: | British Virgin Islands |
Principal Address: | 31/F KERRY CENTRE, 633 KINGS RD, QUARRY BAY, Hong Kong S.A.R. |
Address: | 111 W 67TH ST, APT 39e, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
MALCOM ANDRESEN, ESQ. | Agent | SUITE 3004, 675 THIRD AVENUE, NEW YORK, NY, 10017 |
Name | Role | Address |
---|---|---|
HALCON PROPERTIES LIMITED | DOS Process Agent | 111 W 67TH ST, APT 39e, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
MR. LIU KUNG CHIEN JULIAN | Chief Executive Officer | 31/F KERRY CENTRE, 683 KING'S RD, QUARRY BAY, HONG KONG, Hong Kong S.A.R. |
Start date | End date | Type | Value |
---|---|---|---|
2025-05-05 | 2025-05-05 | Address | 31/F KERRY CENTRE, 683 KING'S RD, QUARRY BAY, 00000, HKG (Type of address: Chief Executive Officer) |
2025-05-05 | 2025-05-05 | Address | 31/F KERRY CENTRE, 683 KING'S RD, QUARRY BAY, HKG (Type of address: Chief Executive Officer) |
2025-03-12 | 2025-03-12 | Address | 31/F KERRY CENTRE, 683 KING'S RD, QUARRY BAY, 00000, HKG (Type of address: Chief Executive Officer) |
2025-03-12 | 2025-03-12 | Address | 31/F KERRY CENTRE, 683 KING'S RD, QUARRY BAY, HKG (Type of address: Chief Executive Officer) |
2025-03-12 | 2025-05-05 | Address | 31/F KERRY CENTRE, 683 KING'S RD, QUARRY BAY, HKG (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250505004992 | 2025-04-25 | SURRENDER OF AUTHORITY | 2025-04-25 |
250312000356 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
111018002318 | 2011-10-18 | BIENNIAL STATEMENT | 2011-07-01 |
090716002686 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
070801002692 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State