| 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 39F, 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 |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 W 67TH ST, APT 39F, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MS TEO CHING LEUN | Chief Executive Officer | 31/F KERRY CENTRE, 683 KING'S RD, QUARRY BAY, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-13 | 2011-10-18 | Address | CITIC TOWER, NO. 1 TIM MEI AVE, CENTRAL / 21ST FL, HONG KONG, CHN (Type of address: Chief Executive Officer) |
| 2001-07-13 | 2011-10-18 | Address | CITIC TOWER, NO. 1 TIM MEI AVE, CENTRAL / 21ST FL, HONG KONG, CHN (Type of address: Principal Executive Office) |
| 2001-07-13 | 2011-10-18 | Address | CITIC TOWER, NO. 1 TIM MEI AVE, CNETRAL / 21ST FL, HONG KONG, CHN (Type of address: Service of Process) |
| 1997-07-24 | 2001-07-13 | Address | 35/F, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL, HONG KONG, HKG (Type of address: Chief Executive Officer) |
| 1997-07-24 | 2001-07-13 | Address | 35/F BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL, HONG KONG, HKG (Type of address: Principal Executive Office) |
| 1995-07-06 | 2001-07-13 | Address | SUITE 3004, 675 THIRD AVENUE, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 050915002036 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 010713002282 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 970724002241 | 1997-07-24 | BIENNIAL STATEMENT | 1997-07-01 |
| 950706000197 | 1995-07-06 | APPLICATION OF AUTHORITY | 1995-07-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
