PEB HOLDING, INC.
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| Name: | PEB HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1997 (28 years ago) |
| Entity Number: | 2104786 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 320 E 58TH STREET, SUITE 3D, NEW YORK, NY, United States, 10022 |
| Principal Address: | 320 E 58TH ST, SUITE 3D, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O ELYSE LACHER | DOS Process Agent | 320 E 58TH STREET, SUITE 3D, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ELYSE LACHER | Chief Executive Officer | 320 E 58TH ST, SUITE 3D, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-05 | 2021-01-04 | Address | 320 E 58TH STREET, SUITE 3D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-01-22 | 2005-02-17 | Address | C/O E/2 DESIGNS, 200 LEXINGTON AVE, STE 436, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-01-22 | 2005-02-17 | Address | E/2 DESIGNS, 200 LEXINGTON AVE, STE 436, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-01-22 | 2013-12-05 | Address | P.O. BOX 350, 555 NORTH BROADWAY, JERICHO, NY, 11753, 0350, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104063425 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060449 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 150120006791 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 131205001148 | 2013-12-05 | CERTIFICATE OF CHANGE | 2013-12-05 |
| 110317003197 | 2011-03-17 | BIENNIAL STATEMENT | 2011-01-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State