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KES PENUELAS HOLDINGS, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 500 SANSOME STREET STE 410, SAN FRANCISCO, CA, United States, 94111

Chief Executive Officer

Name Role Address
MARK D LERDAL Chief Executive Officer 500 SANSOME ST, SAN FRANCISCO, CA, United States, 94111

History

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)

Filings

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