| Name: | PEMBROOK MANAGEMENT HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Nov 2006 (18 years ago) |
| Entity Number: | 3443040 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-21 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-08-21 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-11-29 | 2014-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-11-29 | 2014-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201104061378 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-114438 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-114437 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 181113007247 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006917 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 150424006117 | 2015-04-24 | BIENNIAL STATEMENT | 2014-11-01 |
| 140821000328 | 2014-08-21 | CERTIFICATE OF CHANGE | 2014-08-21 |
| 140805006329 | 2014-08-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101202002808 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124002274 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
