| Name: | HONG KONG AUCTIONS INTERNATIONAL (NY) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2003 (21 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
| Name | Role | Address |
|---|---|---|
| MUN YET LUM | DOS Process Agent | 429 W BROADWAY, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MUN YET LUM | Chief Executive Officer | 429 W BROADWAY, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date |
|---|---|---|---|
| 1249895-DCA | Inactive | Business | 2007-03-14 |
| 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) |
| 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 |
| 071127002992 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002042 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 031106000100 | 2003-11-06 | CERTIFICATE OF INCORPORATION | 2003-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-28 | No data | 39 W 56TH ST, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 39 W 56TH ST, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
