| Name: | PEH US HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 2005 (19 years ago) |
| Date of dissolution: | 19 Jan 2010 |
| Entity Number: | 3285097 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 360 N CRESCENT DR, SOUTH BLDG, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION TRUST COMAPNY | DOS Process Agent | CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TOM GORES | Chief Executive Officer | 360 N CRESCENT DR, SOUTH BLDG, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-23 | 2010-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-11-23 | 2010-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100119000903 | 2010-01-19 | SURRENDER OF AUTHORITY | 2010-01-19 |
| 091022002660 | 2009-10-22 | BIENNIAL STATEMENT | 2009-11-01 |
| 071031002645 | 2007-10-31 | BIENNIAL STATEMENT | 2007-11-01 |
| 051123000720 | 2005-11-23 | APPLICATION OF AUTHORITY | 2005-11-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
