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HONG KONG AUCTIONS INTERNATIONAL (NY) INC.

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Company Details

Name: HONG KONG AUCTIONS INTERNATIONAL (NY) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2003 (22 years ago)
Entity Number: 2974090
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 429 W BROADWAY, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 212-226-2660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MUN YET LUM DOS Process Agent 429 W BROADWAY, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
MUN YET LUM Chief Executive Officer 429 W BROADWAY, NEW YORK, NY, United States, 10012

Licenses

Number Status Type Date
1249895-DCA Inactive Business 2007-03-14

History

Start date End date Type Value
2005-12-28 2017-08-10 Address 429 W BROADWAY, NEW YORK, NY, 10012, 3766, USA (Type of address: Principal Executive Office)
2005-12-28 2017-08-10 Address 429 W BROADWAY, NEW YORK, NY, 10012, 3766, USA (Type of address: Service of Process)
2003-11-06 2005-12-28 Address 429 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200514060271 2020-05-14 BIENNIAL STATEMENT 2019-11-01
171102007284 2017-11-02 BIENNIAL STATEMENT 2017-11-01
170810006161 2017-08-10 BIENNIAL STATEMENT 2015-11-01
111221002868 2011-12-21 BIENNIAL STATEMENT 2011-11-01
091112002348 2009-11-12 BIENNIAL STATEMENT 2009-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3282385 LICENSE REPL INVOICED 2021-01-12 15 License Replacement Fee
3244141 LICENSE REPL INVOICED 2020-10-06 15 License Replacement Fee
3179757 RENEWAL INVOICED 2020-05-14 400 Auction House Premises License Renewal Fee
2785784 RENEWAL INVOICED 2018-05-03 400 Auction House Premises License Renewal Fee
2357077 LL VIO CREDITED 2016-06-02 250 LL - License Violation
2352606 RENEWAL INVOICED 2016-05-24 400 Auction House Premises License Renewal Fee
2220705 LICENSE REPL INVOICED 2015-11-22 15 License Replacement Fee
1679307 RENEWAL INVOICED 2014-05-13 400 Auction House Premises License Renewal Fee
873303 RENEWAL INVOICED 2012-04-05 400 Auction House Premises License Renewal Fee
873301 RENEWAL INVOICED 2010-04-23 400 Auction House Premises License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-20 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State