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PERCEPTICS CORPORATION

Company Details

Name: PERCEPTICS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1989 (36 years ago) (Companies founded in March 1989)
Date of dissolution: 06 Jul 2004
Entity Number: 1339850
ZIP code: 37902 (Companies in New York, 37902)
County: New York
Place of Formation: Tennessee
Address: 530 GAY STREET, STE 600, KNOXVILLE, TN, United States, 37902
Principal Address: 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 530 GAY STREET, STE 600, KNOXVILLE, TN, United States, 37902

Chief Executive Officer

Name Role Address
WILLIAM H FORSTER Chief Executive Officer 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2001-05-21 2003-04-14 Address PO BOX 746, BALTIMORE, MD, 21203, USA (Type of address: Chief Executive Officer)
1999-10-15 2003-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-02 2001-05-21 Address 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1999-04-02 2001-05-21 Address 920 ELKRIDGE LANDING ROAD, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
1997-05-02 1999-04-02 Address 920 ELKRIDGE LANDING ROAD, LINTHICUM, MD, 21090, USA (Type of address: Chief Executive Officer)
1997-05-02 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-02 1999-04-02 Address 1840 CENTURY PARK EAST, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
1989-03-31 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-03-31 1997-05-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040706000050 2004-07-06 CERTIFICATE OF TERMINATION 2004-07-06
030414002800 2003-04-14 BIENNIAL STATEMENT 2003-03-01
010521002227 2001-05-21 BIENNIAL STATEMENT 2001-03-01
991015000309 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
990402002527 1999-04-02 BIENNIAL STATEMENT 1999-03-01
970502002383 1997-05-02 BIENNIAL STATEMENT 1997-03-01
B760353-4 1989-03-31 APPLICATION OF AUTHORITY 1989-03-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State