| Name: | HBX NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2017 (8 years ago) |
| Entity Number: | 5085741 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 276 Fifth Avenue, Suite 704-1453, NEW YORK, NY, United States, 10001 |
| Principal Address: | HBX New York, Inc., 276 Fifth Avenue, Suite 704-1453, New York, NY, United States, 10001 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HBX NEW YORK, INC. | DOS Process Agent | 276 Fifth Avenue, Suite 704-1453, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MA PAK WING KEVIN | Chief Executive Officer | 276 FIFTH AVENUE, SUITE 704-1453, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-02-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220223002924 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| SR-77871 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77872 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170215000312 | 2017-02-15 | CERTIFICATE OF INCORPORATION | 2017-02-15 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
