| Name: | NEW DAWN AGENTS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1997 (27 years ago) |
| Entity Number: | 2167917 |
| ZIP code: | 00000 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | 31/F KERRY CENTER, 683 KING'S RD, QUARRY BAY, HONG KONG, NY, United States, 00000 |
| Principal Address: | 31/F KERRY CENTER, 683 KING'S RD, QUARRY BAY, Hong Kong S.A.R., 00000 |
| Name | Role | Address |
|---|---|---|
| MALCOLM ANDRESEN, ESQ. | Agent | SUITE 3004, 675 THIRD AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| NEW DAWN AGENTS LIMITED | DOS Process Agent | 31/F KERRY CENTER, 683 KING'S RD, QUARRY BAY, HONG KONG, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| MADAM HO POH LIN | Chief Executive Officer | 31/F KERRY CENTER, 683 KING'S RD, QUARRY BAY, Hong Kong S.A.R., 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 31/F KERRY CENTER, 683 KING'S RD, QUARRY BAY, HKG (Type of address: Chief Executive Officer) |
| 2023-08-11 | 2023-08-11 | Address | 31/F KERRY CENTER, 683 KING'S RD, QUARRY BAY, 00000, HKG (Type of address: Chief Executive Officer) |
| 2016-03-04 | 2023-08-11 | Address | 31/F KERRY CENTER, 683 KING'S RD, QUARRY BAY, 00000, HKG (Type of address: Chief Executive Officer) |
| 2016-03-04 | 2023-08-11 | Address | 31/F KERRY CENTER, 683 KING'S RD, QUARRY BAY, 00000, HKG (Type of address: Service of Process) |
| 1999-09-21 | 2016-03-04 | Address | 21ST FL CITIC TOWER, 1 TIM MEI AVE, CENTRAL, 00000, HKG (Type of address: Principal Executive Office) |
| 1999-09-21 | 2016-03-04 | Address | 21ST FL CITIC TOWER, 1 TIM MEI AVE, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 1999-09-21 | 2016-03-04 | Address | 21ST FL CITIC TOWER, 1 TIM MEI AVE, CENTRAL, 00000, HKG (Type of address: Service of Process) |
| 1997-08-01 | 2023-08-11 | Address | SUITE 3004, 675 THIRD AVENUE, NEW YORK, NY, 10017, 5704, USA (Type of address: Registered Agent) |
| 1997-08-01 | 1999-09-21 | 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 |
|---|---|---|---|
| 230811000041 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 210923003431 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 200206060001 | 2020-02-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 160304002012 | 2016-03-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 010817002285 | 2001-08-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 990921002316 | 1999-09-21 | BIENNIAL STATEMENT | 1999-08-01 |
| 970801000353 | 1997-08-01 | APPLICATION OF AUTHORITY | 1997-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
