| Name: | PEP 2002 HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jun 2006 (19 years ago) |
| Entity Number: | 3369774 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-27 | 2024-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-06-29 | 2024-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-07-01 | 2012-06-29 | Address | 200 WEST ST, 38TH FLR, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| 2008-08-14 | 2010-07-01 | Address | 1 NEW YORK PLAZA, 39TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-06-01 | 2008-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603000125 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220628002893 | 2022-06-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060483 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006195 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160614006405 | 2016-06-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140619006257 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 131125000988 | 2013-11-25 | CERTIFICATE OF AMENDMENT | 2013-11-25 |
| 120827000255 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 120629006038 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701002875 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
