| Name: | PIECH HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2020 (4 years ago) |
| Entity Number: | 5842360 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 80 Pine Street, 24th FL, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PIECH HOLDING INC | DOS Process Agent | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FERDINAND R PIECH | Chief Executive Officer | C/O AP LLC 1040 6TH AVENUE, STE 14C, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-23 | 2025-01-17 | Address | 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250117002887 | 2025-01-17 | BIENNIAL STATEMENT | 2025-01-17 |
| 200923000594 | 2020-09-23 | APPLICATION OF AUTHORITY | 2020-09-23 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
