| Name: | PERMAL CAPITAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1991 (34 years ago) |
| Date of dissolution: | 07 Apr 2014 |
| Entity Number: | 1517934 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 800 BOYLSTON ST, STE 1325, BOSTON, MA, United States, 02199 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C REDINGTON BARRETT II | Chief Executive Officer | 800 BOYLSTON ST, STE 1325, BOSTON, MA, United States, 02199 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-15 | 2003-05-29 | Name | PERMAL CAPITAL MANAGEMENT, INC. |
| 1993-05-18 | 2011-04-22 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 2011-04-22 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1991-03-21 | 1997-05-15 | Name | WORMS CAPITAL MANAGEMENT INC. |
| 1991-03-21 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-03-21 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140407000416 | 2014-04-07 | CERTIFICATE OF TERMINATION | 2014-04-07 |
| 130409002244 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110422002466 | 2011-04-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002355 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002495 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002134 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030529000462 | 2003-05-29 | CERTIFICATE OF AMENDMENT | 2003-05-29 |
| 010328002090 | 2001-03-28 | BIENNIAL STATEMENT | 2001-03-01 |
| 990930001032 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990316002507 | 1999-03-16 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
