| Name: | PERMESSA HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1988 (36 years ago) (Companies founded in November 1988) |
| Entity Number: | 1305443 |
| ZIP code: | 11357 (Companies in Queens, 11357) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3-26 CRESTHAVEN LANE, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH AIELLO | Chief Executive Officer | 3-26 CRESTHAVEN LANE, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| GEORGE DIAMOND | DOS Process Agent | 3-26 CRESTHAVEN LANE, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-10 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-18 | 2014-11-21 | Address | 108-40 42ND AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2002-10-18 | 2014-11-21 | Address | 108-40 42ND AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 2002-10-18 | 2014-11-21 | Address | 108-40 42ND AVE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 1996-12-03 | 2002-10-18 | Address | 108-40 42ND AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1996-12-03 | 2002-10-18 | Address | 108-40-42ND AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 1996-12-03 | 2002-10-18 | Address | 108-40 42ND AVE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 1992-12-03 | 1996-12-03 | Address | 108-40-42 AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1992-12-03 | 1996-12-03 | Address | 108-40-42 AVE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 1992-12-03 | 1996-12-03 | Address | 108-40-42 AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220828000132 | 2022-08-28 | BIENNIAL STATEMENT | 2020-11-01 |
| 141121006256 | 2014-11-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 121113002235 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101109002043 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114003188 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002894 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041207002653 | 2004-12-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 021018002632 | 2002-10-18 | BIENNIAL STATEMENT | 2002-11-01 |
| 001201002524 | 2000-12-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 981029002579 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
