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PERNELL HOLDING (N.Y.) INC.

Company Details

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
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 185 CANAL STREET, SUITE 700, NEW YORK,, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHI KEI LI DOS Process Agent 185 CANAL STREET, SUITE 700, NEW YORK,, NY, United States, 10017

Chief Executive Officer

Name Role Address
CHI KEI LI Chief Executive Officer 185 CANAL STREET, SUITE 700, NEW YORK,, NY, United States, 10017

History

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)

Filings

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