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PEREGRINE HOLDING, INC.

Company Details

Name: PEREGRINE HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1992 (33 years ago)
Entity Number: 1616764
County: New York
Date of dissolution: 29 Dec 1999
Place of Formation: Delaware
Address: 708 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Chief Executive Officer

Name Role Address
JOHN TORELL III Chief Executive Officer 708 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 708 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-04-15 1994-04-08 Address 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-04-15 1994-04-08 Address 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-15 1994-04-08 Address 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-02-28 1993-04-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1461026 1999-12-29 ANNULMENT OF AUTHORITY 1999-12-29
940408002272 1994-04-08 BIENNIAL STATEMENT 1994-02-01
930415002787 1993-04-15 BIENNIAL STATEMENT 1993-02-01
920228000212 1992-02-28 APPLICATION OF AUTHORITY 1992-02-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State