| Name: | PETAL TECHNOLOGY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2021 (3 years ago) |
| Entity Number: | 6306084 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PETAL TECHNOLOGY HOLDINGS, INC. |
| Address: | one shoh square-west building, 3rd floor 233 spring street, NEW YORK, NY, United States, 10013 |
| Principal Address: | 233 Spring St., 3rd Floor, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | one shoh square-west building, 3rd floor 233 spring street, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JASON GROSS | Chief Executive Officer | 233 SPRING ST., 3RD FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-05 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-05 | 2023-10-02 | Address | one shoh square-west building, 3rd floor 233 spring street, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2021-10-19 | 2022-04-05 | Address | one shoh square-west building, 3rd floor 233 spring street, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001675 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220405001531 | 2022-04-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-05 |
| 211019000072 | 2021-10-18 | APPLICATION OF AUTHORITY | 2021-10-18 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
