| Name: | FORTIS ASIA CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2017 (7 years ago) |
| Entity Number: | 5237031 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1115 BROADWAY 12TH FLOOR, SUITE 1257, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLIVER P. BACLAY JR. | Agent | 1115 BROADWAY 12TH FLOOR, GULAPA & BACLAY LLP SUITE 1257, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| GULAPA & BACLAY LLP | DOS Process Agent | 1115 BROADWAY 12TH FLOOR, SUITE 1257, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MICA F. TAN | Chief Executive Officer | 1115 BROADWAY 12TH FLOOR, SUITE 1257, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-11 | 2025-03-11 | Address | 1115 BROADWAY 12TH FLOOR, SUITE 1257, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 1115 BROADWAY 12TH FLOOR, SUITE 1257, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2025-03-11 | Address | 1115 BROADWAY 12TH FLOOR, SUITE 1257, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-11-15 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-15 | 2025-03-11 | Address | 1115 BROADWAY 12TH FLOOR, SUITE 1257, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2025-03-11 | Address | 1115 BROADWAY 12TH FLOOR, GULAPA & BACLAY LLP SUITE 1257, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2019-11-19 | 2023-11-15 | Address | 1115 BROADWAY 12TH FLOOR, SUITE 1257, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-11-17 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-17 | 2023-11-15 | Address | 1115 BROADWAY 12TH FLOOR, GULAPA & BACLAY LLP SUITE 1257, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2017-11-17 | 2023-11-15 | Address | 1115 BROADWAY 12TH FLOOR, SUITE 1257, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311000071 | 2024-07-16 | CERTIFICATE OF AMENDMENT | 2024-07-16 |
| 231115004487 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 211130000088 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 191119060040 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 171117010188 | 2017-11-17 | CERTIFICATE OF INCORPORATION | 2017-11-17 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
