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HALCON PROPERTIES LIMITED

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Company Details

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

Agent

Name Role Address
MALCOM ANDRESEN, ESQ. Agent SUITE 3004, 675 THIRD AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
HALCON PROPERTIES LIMITED DOS Process Agent 111 W 67TH ST, APT 39e, NEW YORK, NY, United States, 10023

Chief Executive Officer

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.

History

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)

Filings

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