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PERKINS SHEARER NEW YORK, INC.

Company Details

Name: PERKINS SHEARER NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Oct 1986 (38 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 1120183
ZIP code: 10011
County: New York
Place of Formation: Colorado
Principal Address: 88 STEELE STREET SUITE 400, DENVER, CO, United States, 80206
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID J HARE Chief Executive Officer 88 STEELE ST SUITE 400, DENVER, CO, United States, 80206

History

Start date End date Type Value
1992-11-27 1996-10-29 Address 734 JAGER, COLUMBUS, OH, 43206, USA (Type of address: Chief Executive Officer)
1992-11-27 1996-10-29 Address 476 WESTWOOD DR, DENVER, CO, 80206, USA (Type of address: Principal Executive Office)
1986-10-20 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-20 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526358 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
991015000359 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
961029002211 1996-10-29 BIENNIAL STATEMENT 1996-10-01
931022002374 1993-10-22 BIENNIAL STATEMENT 1993-10-01
921127002084 1992-11-27 BIENNIAL STATEMENT 1992-10-01
B413991-4 1986-10-20 APPLICATION OF AUTHORITY 1986-10-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State