Name: | KES PENUELAS HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 Sep 1996 (28 years ago) (Companies founded in September 1996) |
Date of dissolution: | 17 Mar 2000 |
Entity Number: | 2062387 |
ZIP code: | 94111 (Companies in Albany, 94111) |
County: | Albany |
Place of Formation: | Delaware |
Address: | ATTN: GENERAL COUNSEL, 500 SANSOME STREET STE 410, SAN FRANCISCO, CA, United States, 94111 |
Principal Address: | 500 SANSOME ST, SAN FRANCISCO, CA, United States, 94111 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 500 SANSOME STREET STE 410, SAN FRANCISCO, CA, United States, 94111 |
Name | Role | Address |
---|---|---|
MARK D LERDAL | Chief Executive Officer | 500 SANSOME ST, SAN FRANCISCO, CA, United States, 94111 |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-22 | 2000-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1997-04-22 | 2000-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1996-09-04 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1996-09-04 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
000317000346 | 2000-03-17 | SURRENDER OF AUTHORITY | 2000-03-17 |
981006002447 | 1998-10-06 | BIENNIAL STATEMENT | 1998-09-01 |
970422000859 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
960904000002 | 1996-09-04 | APPLICATION OF AUTHORITY | 1996-09-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State