| Name: | PETRUS PROPERTIES HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2005 (20 years ago) |
| Entity Number: | 3186441 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | REITERGASSE 9-11, CH-8004, ZURICH, Switzerland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN WEEKES | Chief Executive Officer | REITERGASSE 9-11, CH-8004, ZURICH, Switzerland |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-40998 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-40999 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181217002052 | 2018-12-17 | BIENNIAL STATEMENT | 2017-04-01 |
| 110510002450 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090421003034 | 2009-04-21 | BIENNIAL STATEMENT | 2009-04-01 |
| 050404000706 | 2005-04-04 | APPLICATION OF AUTHORITY | 2005-04-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
