PRIVATE EQUITY HOLDING INC.
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| Name: | PRIVATE EQUITY HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1981 (44 years ago) |
| Entity Number: | 703698 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEE SPAVENTA | Chief Executive Officer | 315 DEADERICK STREET, NASHVILLE, TN, United States, 37238 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 316 DEADERICK STREET, NASHVILLE, TN, 37238, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 315 DEADERICK STREET, NASHVILLE, TN, 37238, USA (Type of address: Chief Executive Officer) |
| 2019-04-16 | 2023-06-20 | Address | 316 DEADERICK STREET, NASHVILLE, TN, 37238, USA (Type of address: Chief Executive Officer) |
| 2009-08-25 | 2019-04-16 | Address | 400 ATLANTIC STREET, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2005-06-10 | 2009-08-25 | Address | 100 LIVERPOOL ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620000133 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630000054 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190416060419 | 2019-04-16 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604006293 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006303 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State