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PEI/GALVIN HOLDINGS LTD.

Company Details

Name: PEI/GALVIN HOLDINGS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1990 (35 years ago)
Date of dissolution: 29 Sep 1993
Entity Number: 1415526
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 10 ROCKEFELLER PLAZA, 12TH FLOOR, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR. T'ING C. PEI Chief Executive Officer 10 ROCKEFELLER PLAZA, 12TH FLOOR, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 ROCKEFELLER PLAZA, 12TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1993-05-19 1993-05-19 Address 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, 1903, USA (Type of address: Chief Executive Officer)
1993-05-19 1993-05-19 Address 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, 1903, USA (Type of address: Principal Executive Office)
1993-05-19 1993-05-19 Address 10 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, 1903, USA (Type of address: Service of Process)
1990-01-19 1993-05-19 Address 124 SLOCUM CRESCENT, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-982291 1993-09-29 DISSOLUTION BY PROCLAMATION 1993-09-29
930519002029 1993-05-19 BIENNIAL STATEMENT 1992-01-01
930519002033 1993-05-19 BIENNIAL STATEMENT 1993-01-01
C098203-4 1990-01-19 CERTIFICATE OF INCORPORATION 1990-01-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State