| Name: | PEREGRINE FALCON LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1996 (28 years ago) |
| Entity Number: | 2091928 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 WALL STREET 10TH FLR, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WUERSCH & GERING LLP | DOS Process Agent | 100 WALL STREET 10TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER LUIS O GROSS | Chief Executive Officer | STOCKERSTRASSE 44/46, PO BOX 1502, ZURICH, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-09 | 2012-12-17 | Address | 100 WALL STREET 21ST FLR, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2008-12-09 | 2012-12-17 | Address | 100 WALL STREET 21ST FLR, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2005-06-16 | 2008-12-09 | Address | 142 WEST END AVE., NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2005-06-16 | 2008-12-09 | Address | 142 WEST END AVE., NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2005-06-16 | 2008-12-09 | Address | 142 WEST END AVE., NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1999-04-02 | 2005-06-16 | Address | 525 WEST 22ND ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-04-02 | 2005-06-16 | Address | 525 WEST 22ND ST., NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1999-04-02 | 2005-06-16 | Address | 142 WEST END AVE., NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1996-12-11 | 1999-04-02 | Address | 142 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161229006133 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 150327006048 | 2015-03-27 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217006842 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002499 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209003224 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061214002092 | 2006-12-14 | BIENNIAL STATEMENT | 2006-12-01 |
| 050616002697 | 2005-06-16 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002636 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 011023002215 | 2001-10-23 | BIENNIAL STATEMENT | 2000-12-01 |
| 990402002424 | 1999-04-02 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
