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PERRI LOGAN EQUITY, INC.

Headquarter

Company Details

Name: PERRI LOGAN EQUITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1988 (36 years ago)
Entity Number: 1267337
County: Nassau
Place of Formation: New York
Address: 63 ARBOR LANE, ROSLYN HEIGHTS, NY, United States, 11577
Address ZIP Code: 11577
Address: 63 ARBOR LANE, Suite 101, ROSLYN HEIGHTS, NY, United States, 11577
Address ZIP Code: 11577

Contact Details

Phone +1 516-385-3622

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PERRI LOGAN EQUITY, INC. 0288433 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERRI LOGAN EQUITY, INC. EMPLOYEES PROFIT SHARING TRUST 2009 112934711 2010-09-28 PERRI LOGAN EQUITY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 5169245788
Plan sponsor’s address 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577

Plan administrator’s name and address

Administrator’s EIN 112934711
Plan administrator’s name PERRI LOGAN EQUITY, INC.
Plan administrator’s address 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577
Administrator’s telephone number 5169245788

Signature of

Role Plan administrator
Date 2010-09-28
Name of individual signing STEVEN NEMIROFF

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 63 ARBOR LANE, Suite 101, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
STEVEN NEMIROFF Chief Executive Officer 63 ARBOR LANE, ROSLYN HEIGHTS, NY, United States, 11577

Licenses

Number Status Type Date End date
1091405-DCA Active Business 2001-08-16 2025-02-28

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
1996-07-02 2024-08-28 Address 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
1996-07-02 2024-08-28 Address 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
1993-01-22 1996-07-02 Address 707 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1993-01-22 1996-07-02 Address 707 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1988-06-06 2024-08-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-06-06 1996-07-02 Address 63 ARBOR LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240828002734 2024-08-28 BIENNIAL STATEMENT 2024-08-28
120713003262 2012-07-13 BIENNIAL STATEMENT 2012-06-01
100621002011 2010-06-21 BIENNIAL STATEMENT 2010-06-01
080627002541 2008-06-27 BIENNIAL STATEMENT 2008-06-01
060524002947 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040721002728 2004-07-21 BIENNIAL STATEMENT 2004-06-01
020605002047 2002-06-05 BIENNIAL STATEMENT 2002-06-01
000615002469 2000-06-15 BIENNIAL STATEMENT 2000-06-01
980608002039 1998-06-08 BIENNIAL STATEMENT 1998-06-01
960702002036 1996-07-02 BIENNIAL STATEMENT 1996-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3548895 TRUSTFUNDHIC INVOICED 2022-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
3548896 RENEWAL INVOICED 2022-11-02 100 Home Improvement Contractor License Renewal Fee
3257910 TRUSTFUNDHIC INVOICED 2020-11-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
3257911 RENEWAL INVOICED 2020-11-16 100 Home Improvement Contractor License Renewal Fee
2930577 TRUSTFUNDHIC INVOICED 2018-11-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2930578 RENEWAL INVOICED 2018-11-16 100 Home Improvement Contractor License Renewal Fee
2493294 RENEWAL INVOICED 2016-11-19 100 Home Improvement Contractor License Renewal Fee
2493293 TRUSTFUNDHIC INVOICED 2016-11-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
1975377 LICENSEDOC0 INVOICED 2015-02-05 0 License Document Replacement, Lost in Mail
1877755 TRUSTFUNDHIC INVOICED 2014-11-10 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 15 Nov 2024

Sources: New York Secretary of State