| Name: | UOB KAY HIAN (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | UNAUTHORIZED FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 2014 (11 years ago) |
| Date of dissolution: | 01 Sep 2014 |
| Entity Number: | 4620155 |
| ZIP code: | 07040 |
| County: | Blank |
| Place of Formation: | New Jersey |
| Address: | 111 DUNNELL ROAD, SUITE 201, 2ND FLOOR, MAPLEWOOD, NJ, United States, 07040 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1235887 | 3207 DOVETAIL MEWS, 390 BAY STREET, MISSISSAUGA, ONTARIO, NJ, L5L 5K4 | 3207 DOVETAIL MEWS, 390 BAY STREET, MISSISSAUGA, ONTARIO, NJ, L5L 5K4 | 416-454-1033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-24
| Form type | X-17A-5/A |
| File number | 008-65981 |
| Filing date | 2022-02-24 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-23
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2022-02-23 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-25
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2021-02-25 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-27
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2020-02-27 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-25
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2019-02-25 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-21
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2014-02-21 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-19
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2013-02-19 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-17
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2012-02-17 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-23
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2011-02-23 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-65981 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-17
| Form type | FOCUSN |
| File number | 008-65981 |
| Filing date | 2008-03-17 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-03-17
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2008-03-17 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-28
| Form type | FOCUSN/A |
| File number | 008-65981 |
| Filing date | 2007-03-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-28
| Form type | X-17A-5/A |
| File number | 008-65981 |
| Filing date | 2007-03-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | FOCUSN |
| File number | 008-65981 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | FOCUSN |
| File number | 008-65981 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | FOCUSN |
| File number | 008-65981 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-65981 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 DUNNELL ROAD, SUITE 201, 2ND FLOOR, MAPLEWOOD, NJ, United States, 07040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140812000092 | 2014-08-12 | CERTIFICATE OF MERGER | 2014-09-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
