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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CT CORPORATION | DOS Process Agent | 530 GAY STREET, STE 600, KNOXVILLE, TN, United States, 37902 |
Name | Role | Address |
---|---|---|
WILLIAM H FORSTER | Chief Executive Officer | 1840 CENTURY PARK EAST, LOS ANGELES, CA, United States, 90067 |
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) |
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