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PEP III CAYMAN, LTD.

Company Details

Name: PEP III CAYMAN, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2001 (23 years ago)
Entity Number: 2670939
County: New York
Date of dissolution: 05 Sep 2024
Place of Formation: Cayman Islands
Principal Address: C/O GSS, LLC, 68 SOUTH SERVICE RD, STE, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANK B. BILOTTA Chief Executive Officer C/O GSS, LLC, 68 SOUTH SERVICE RD, STE 120, MELVILLE, NY, United States, 11747

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-01-28 2024-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-10-30 2024-09-11 Address C/O GSS, LLC, 68 SOUTH SERVICE RD, STE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-19 2008-09-23 Address C/O CORPORATION SERVICE CO, 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-09-19 2013-10-30 Address C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PL, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2005-09-19 2013-10-30 Address C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PL, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2003-08-27 2005-09-19 Address C/O JH MANAGEMENT CORPORATION, ONE INTERNATIONAL PL STE 4350, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2003-08-27 2005-09-19 Address ONE INTERNATIONAL PL STE 4350, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240911004003 2024-09-05 CERTIFICATE OF TERMINATION 2024-09-05
SR-33895 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33894 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131030006078 2013-10-30 BIENNIAL STATEMENT 2013-08-01
110825002269 2011-08-25 BIENNIAL STATEMENT 2011-08-01
090806002063 2009-08-06 BIENNIAL STATEMENT 2009-08-01
080923000714 2008-09-23 CERTIFICATE OF CHANGE 2008-09-23
070807002930 2007-08-07 BIENNIAL STATEMENT 2007-08-01
050919002818 2005-09-19 BIENNIAL STATEMENT 2005-08-01
030827002381 2003-08-27 BIENNIAL STATEMENT 2003-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State