| Name: | PALACE INTERNATIONAL HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 1996 (28 years ago) |
| Date of dissolution: | 11 Oct 2023 |
| Entity Number: | 2089182 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Principal Address: | Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, ROAD TOWN, TORTOLA, British Virgin Islands, 00000 |
| Address: | 445 park avenue, 9th floor, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 445 park avenue, 9th floor, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDGARDO E. DIAZ | Chief Executive Officer | ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, ROAD TOWN, TORTOLA, British Virgin Islands, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, ROAD TOWN, TORTOLA, VGB (Type of address: Chief Executive Officer) |
| 2001-02-27 | 2023-10-11 | Address | KEVIN SMITH, CITCO BLDG WICKHAMS CAY, ROAD TOWN TORTOLA, VI, 00000, USA (Type of address: Chief Executive Officer) |
| 2001-02-27 | 2023-10-11 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-11-30 | 2001-02-27 | Address | 230 PARK AVE, SUITE 2820, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1998-11-30 | 2001-02-27 | Address | 230 PARK AVE, SUITE 2820, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1997-12-01 | 2023-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-12-01 | 2001-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-12-03 | 1997-12-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-12-03 | 1997-12-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011000444 | 2023-06-07 | SURRENDER OF AUTHORITY | 2023-06-07 |
| 220215002113 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 010227002564 | 2001-02-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 981130002088 | 1998-11-30 | BIENNIAL STATEMENT | 1998-12-01 |
| 971201000566 | 1997-12-01 | CERTIFICATE OF CHANGE | 1997-12-01 |
| 961203000405 | 1996-12-03 | APPLICATION OF AUTHORITY | 1996-12-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
