| Entity Name: | N.V. PERRICONE HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Aug 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Aug 2015 (10 years ago) |
| Document Number: | F10000003242 |
| FEI/EIN Number |
651264112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 MONTGOMERY ST., STE 2900, SAN FRANCISCO, CA, 94111 |
| Mail Address: | 639 RESEARCH PARKWAY, MERIDEN, CT, 06450, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PANOS ALEX | Vice President | 600 MONTGOMERY ST., STE 2900, SAN FRANCISCO, CA, 94111 |
| PANOS ALEX | Treasurer | 600 MONTGOMERY ST., STE 2900, SAN FRANCISCO, CA, 94111 |
| PANOS ALEX | Director | 600 MONTGOMERY ST., STE 2900, SAN FRANCISCO, CA, 94111 |
| O'HARA JAMES | Vice President | 600 MONTGOMERY ST., STE 2900, SAN FRANCISCO, CA, 94111 |
| O'HARA JAMES | Secretary | 600 MONTGOMERY ST., STE 2900, SAN FRANCISCO, CA, 94111 |
| O'HARA JAMES | Director | 600 MONTGOMERY ST., STE 2900, SAN FRANCISCO, CA, 94111 |
| ESSERMAN CHARLES | President | 600 MONTGOMERY ST., STE 2900, SAN FRANCISCO, CA, 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-08-25 | 600 MONTGOMERY ST., STE 2900, SAN FRANCISCO, CA 94111 | - |
| REGISTERED AGENT CHANGED | 2015-08-25 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-08-25 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-12 |
| Foreign Profit | 2010-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
