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HAVE & BE USA, INC.

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Company Details

Name: HAVE & BE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Feb 2013 (12 years ago)
Date of dissolution: 13 Sep 2017
Entity Number: 4359966
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 54 WEST 21 STREET #1006, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 WEST 21 STREET #1006, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
LEE CHIN WOOK Chief Executive Officer 54 WEST 21 STREET #1006, NEW YORK, NY, United States, 10010

Form 5500 Series

Employer Identification Number (EIN):
475460388
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
170913000131 2017-09-13 CERTIFICATE OF DISSOLUTION 2017-09-13
151020006307 2015-10-20 BIENNIAL STATEMENT 2015-02-01
130213000663 2013-02-13 CERTIFICATE OF INCORPORATION 2013-02-13

Court Cases

Court Case Summary

Filing Date:
2019-01-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
EVERLY
Party Role:
Plaintiff
Party Name:
HAVE & BE USA, INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State