| Name: | PENINSULA 1B HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2018 (6 years ago) |
| Entity Number: | 5446212 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 88 Pine Street, 27th Floor, New York, NY, United States, 10005 |
Shares Details
Shares issued 325
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1828372 | C/O GILBANE DEVELOPMENT COMPANY, 88 PINE STREET, 27TH FLOOR, NEW YORK, NY, 10005 | C/O GILBANE DEVELOPMENT COMPANY, 88 PINE STREET, 27TH FLOOR, NEW YORK, NY, 10005 | 212-312-1600 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-377974 |
| Filing date | 2020-10-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PENINSULA 1B HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT V. GILBANE | Chief Executive Officer | 88 PINE STREET, 27TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2024-11-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-20 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 325, Par value: 0.01 |
| 2023-06-20 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-20 | 2024-11-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-03 | 2023-06-20 | Address | 80 STATE STREET, 10TH FLOOR, ALBANY, NY, 11207, USA (Type of address: Service of Process) |
| 2019-06-03 | 2023-06-20 | Shares | Share type: PAR VALUE, Number of shares: 325, Par value: 0.01 |
| 2019-06-03 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-20 | 2019-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-20 | 2019-06-03 | Address | 80 STATE STREET 6TH FLOOR, ALBANY, NY, 11207, USA (Type of address: Service of Process) |
| 2018-11-20 | 2019-06-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002343 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 230620004775 | 2023-06-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-20 |
| 190603000496 | 2019-06-03 | CERTIFICATE OF AMENDMENT | 2019-06-03 |
| 181120000256 | 2018-11-20 | CERTIFICATE OF INCORPORATION | 2018-11-20 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
