| Name: | PERSIMMON II HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1997 (27 years ago) (Companies founded in June 1997) |
| Date of dissolution: | 28 Sep 2010 |
| Entity Number: | 2158004 |
| ZIP code: | 11747 (Companies in New York, 11747) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KEVIN P BURNS, 445 BROAD HOLLOW RD, STE 239, MELVILLE, NY, United States, 11747 |
| Principal Address: | 445 BROAD HOLLOW RD, SUITE 239, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KEVIN P BURNS, 445 BROAD HOLLOW RD, STE 239, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| KEVIN P BURNS C/O GLOBAL SECURITIZATION SERVICES, LLC | Chief Executive Officer | 445 BROAD HOLLOW RD, SUITE 239, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-19 | 2003-06-12 | Address | SERVICES, LLC, 114 WEST 47TH ST STE 1715, NE YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-06-19 | 2003-06-12 | Address | 114 WEST 47TH ST STE 1715, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-06-19 | 2003-06-12 | Address | C/O KEVIN P BURNS, 114 WEST 47TH ST STE 1715, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-06-18 | 2001-06-19 | Address | C/O GLOBAL SECURITIZATION SERV, 25 WEST 43RD ST, STE 704, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-06-18 | 2001-06-19 | Address | 25 WEST 43RD ST, STE 704, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-06-30 | 2001-06-19 | Address | 25 WEST 43RD STREET, SUITE 704, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100928000435 | 2010-09-28 | CERTIFICATE OF DISSOLUTION | 2010-09-28 |
| 070619002017 | 2007-06-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050804002661 | 2005-08-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002226 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010619002476 | 2001-06-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 990618002579 | 1999-06-18 | BIENNIAL STATEMENT | 1999-06-01 |
| 970630000441 | 1997-06-30 | CERTIFICATE OF INCORPORATION | 1997-06-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
