PERMAL GROUP INC.
Share on:
| Name: | PERMAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1987 (38 years ago) |
| Date of dissolution: | 30 Apr 2013 |
| Entity Number: | 1163605 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 900 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ISAAC R SOUEDE | Chief Executive Officer | 900 3RD AVE, 28TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-21 | 1999-04-27 | Address | 900 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1993-07-06 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1987-04-29 | 2005-06-01 | Name | WORMS & CO., INC. |
| 1987-04-17 | 1987-04-29 | Name | WORMS HOLDING CO., INC. |
| 1987-04-17 | 1993-01-21 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130430000294 | 2013-04-30 | CERTIFICATE OF MERGER | 2013-04-30 |
| 130429006069 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110422002465 | 2011-04-22 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002575 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070418002891 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State