| Name: | PERNELL HOLDING (N.Y.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1992 (33 years ago) |
| Entity Number: | 1622460 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 CANAL STREET, SUITE 700, NEW YORK,, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHI KEI LI | DOS Process Agent | 185 CANAL STREET, SUITE 700, NEW YORK,, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CHI KEI LI | Chief Executive Officer | 185 CANAL STREET, SUITE 700, NEW YORK,, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-21 | 2019-02-27 | Address | 138 LAFAYETTE STREET, ROOM 419, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-05-21 | 2019-02-27 | Address | 138 LAFAYETTE STREET, ROOM 419, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 2019-02-27 | Address | 2 MOTT STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1992-04-21 | 1993-05-21 | Address | 2 MOTT STREET / SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1992-03-20 | 1992-04-21 | Address | TWO MOTT STREET, SUITE 60, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190227002019 | 2019-02-27 | BIENNIAL STATEMENT | 2018-03-01 |
| 180726000700 | 2018-07-26 | ANNULMENT OF DISSOLUTION | 2018-07-26 |
| DP-1288081 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 930521002577 | 1993-05-21 | BIENNIAL STATEMENT | 1993-03-01 |
| 920421000383 | 1992-04-21 | CERTIFICATE OF CHANGE | 1992-04-21 |
| 920320000428 | 1992-03-20 | CERTIFICATE OF INCORPORATION | 1992-03-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
