Home Page
Counties
New York
10023
HALCON PROPERTIES LIMITED

HALCON PROPERTIES LIMITED

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
2025-03-12	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)
2011-10-18	2025-03-12	Address	111 W 67TH ST, APT 39F, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2011-10-18	2025-03-12	Address	31/F KERRY CENTRE, 683 KING'S RD, QUARRY BAY, 00000, HKG (Type of address: Chief Executive Officer)
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)
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)
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	2025-03-12	Address	SUITE 3004, 675 THIRD AVENUE, NEW YORK, NY, 10017, 5704, USA (Type of address: Registered Agent)
1995-07-06	2001-07-13	Address	SUITE 3004, 675 THIRD AVENUE, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
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: 14 Mar 2025

Sources: New York Secretary of State