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JUPITER HK

Company Details

Name: JUPITER HK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 1997 (28 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2120339
ZIP code: 10110
County: New York
Place of Formation: Hong Kong S.A.R.
Foreign Legal Name: JUPITER LTD.
Fictitious Name: JUPITER HK
Address: 500 5TH AVE, STE 1245, NEW YORK, NY, United States, 10110

DOS Process Agent

Name Role Address
C/O REALTY GROUP INTERNATIONAL (USA) INC DOS Process Agent 500 5TH AVE, STE 1245, NEW YORK, NY, United States, 10110

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANCESCO CAVAZZONI Chief Executive Officer C/O REALTY GROUP ET AL, 500 5TH AVE STE 1245, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
1998-07-10 1999-04-20 Address 500 FIFTH AVENUE, STE. 1245, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1997-03-07 1998-07-10 Address 225 WEST 34TH ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
1997-03-07 1998-07-10 Address 437 MADISON AVENUE 33RD FLOOR, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1831988 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
030303002815 2003-03-03 BIENNIAL STATEMENT 2003-03-01
010322002835 2001-03-22 BIENNIAL STATEMENT 2001-03-01
990420002476 1999-04-20 BIENNIAL STATEMENT 1999-03-01
980710000152 1998-07-10 CERTIFICATE OF CHANGE 1998-07-10
970307000001 1997-03-07 APPLICATION OF AUTHORITY 1997-03-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State