| Name: | PETRY HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2003 (21 years ago) |
| Entity Number: | 2956168 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 PENN PLAZA, #5500, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| DOUG FIERRO | Chief Executive Officer | 1 PENN PLAZA, #5500, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-18 | 2011-10-20 | Address | 1 PENN PLAZA, #5500, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2006-06-30 | 2010-03-18 | Address | 3 E 54TH STREET, NEW YORK, NY, 10022, 3178, USA (Type of address: Chief Executive Officer) |
| 2006-06-30 | 2010-03-18 | Address | 3 E 54TH STREET, NEW YORK, NY, 10022, 3178, USA (Type of address: Principal Executive Office) |
| 2003-09-19 | 2018-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-09-19 | 2019-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190103000227 | 2019-01-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-01-03 |
| 181003000400 | 2018-10-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-11-02 |
| 111020002852 | 2011-10-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 100318002954 | 2010-03-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 060630002483 | 2006-06-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919000484 | 2003-09-19 | APPLICATION OF AUTHORITY | 2003-09-19 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
