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HADJI BABA N.V.

Company Details

Name: HADJI BABA N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 1980 (44 years ago)
Date of dissolution: 31 Dec 2015
Entity Number: 638851
ZIP code: 10110
County: New York
Place of Formation: Netherlands Antilles
Address: 500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110

Chief Executive Officer

Name Role Address
ELIAS MASRI Chief Executive Officer 500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110

DOS Process Agent

Name Role Address
C/O FALCON PROPERTIES, INC. DOS Process Agent 500 FIFTH AVE, STE 2500, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2012-08-06 2014-07-09 Address 500 FIFTH AVE, STE 2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2007-08-16 2012-08-06 Address 500 FIFTH AVE #2500, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2007-08-16 2012-08-06 Address 500 FIFTH AVE #2500, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2000-08-07 2012-08-06 Address SUITE 2500, 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
1998-07-20 2000-08-07 Address 30 EAST 42 STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-07-18 2007-08-16 Address C/O FALCON PROPERTIES INC, 30 E 42ND STREET SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-07-18 2007-08-16 Address 30 E 42ND STREET, SUITE 1101, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1987-09-17 1998-07-20 Address 30 E. 42 STREET, ROOM 1101, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-07-15 1987-09-17 Address 1250 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151223000711 2015-12-23 CERTIFICATE OF MERGER 2015-12-31
140709006795 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120806002587 2012-08-06 BIENNIAL STATEMENT 2012-07-01
100803002244 2010-08-03 BIENNIAL STATEMENT 2010-07-01
080711003181 2008-07-11 BIENNIAL STATEMENT 2008-07-01
070816002990 2007-08-16 BIENNIAL STATEMENT 2006-07-01
000807000528 2000-08-07 CERTIFICATE OF CHANGE 2000-08-07
980720002328 1998-07-20 BIENNIAL STATEMENT 1998-07-01
960718002135 1996-07-18 BIENNIAL STATEMENT 1996-07-01
B545361-2 1987-09-17 CERTIFICATE OF AMENDMENT 1987-09-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State