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HOTELNET USA INC.

Company Details

Name: HOTELNET USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1997 (27 years ago)
Date of dissolution: 28 Apr 2003
Entity Number: 2212783
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: C/O AMERICAN EXPRESS TBS, 1185 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Principal Address: 90 WILLIAM ST, 505, NEW YORK, NY, United States, 10038

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID CHANG WEI HENG Chief Executive Officer 90 WILLIAM ST, 505, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O AMERICAN EXPRESS TBS, 1185 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1997-12-30 2003-04-28 Address 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030428000727 2003-04-28 SURRENDER OF AUTHORITY 2003-04-28
000119002343 2000-01-19 BIENNIAL STATEMENT 1999-12-01
971230000648 1997-12-30 APPLICATION OF AUTHORITY 1997-12-30

Date of last update: 21 Jan 2025

Sources: New York Secretary of State