| Name: | MANDARIN ORIENTAL (NEW YORK) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1999 (26 years ago) |
| Entity Number: | 2419816 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1114 Avenue of the Americas, 4, 40th Floor, New York, NY, United States, 10036 |
| Principal Address: | 888 Seventh Avenue, Suite 510, New York, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1114 Avenue of the Americas, 4, 40th Floor, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KEVIN WHAN | Chief Executive Officer | 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, HKG (Type of address: Chief Executive Officer) |
| 2022-03-19 | 2021-10-21 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-03-19 | 2021-10-21 | Address | 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, HKG (Type of address: Chief Executive Officer) |
| 2022-03-19 | 2022-03-19 | Address | 8/F ONE ISLAND EAST, TAIKOO PL, 18 WESTLANDS RD, HONG KONG, HKG (Type of address: Chief Executive Officer) |
| 2022-03-19 | 2021-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908001361 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 220223003772 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 211021003228 | 2021-10-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-20 |
| 220319000200 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200826060083 | 2020-08-26 | BIENNIAL STATEMENT | 2019-09-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
