| 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 | 315 DEADERICK STREET, NASHVILLE, TN, 37238, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 316 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 | 2019-04-16 | Address | C/O UBS AG, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office) |
| 2005-06-10 | 2009-08-25 | Address | 100 LIVERPOOL ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2002-03-22 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-03-22 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-06-21 | 2005-06-10 | Address | C/O UBS AG, 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office) |
| 2001-06-21 | 2005-06-10 | Address | 677 WASHINGTON BLVD., STAMFORD, CT, 06901, USA (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 |
| 090825002677 | 2009-08-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 080610002955 | 2008-06-10 | BIENNIAL STATEMENT | 2007-06-01 |
| 050610002300 | 2005-06-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 030619002312 | 2003-06-19 | BIENNIAL STATEMENT | 2003-06-01 |
| 020322000775 | 2002-03-22 | CERTIFICATE OF CHANGE | 2002-03-22 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
