| Name: | PERELANDRA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1989 (36 years ago) (Companies founded in May 1989) |
| Entity Number: | 1353202 |
| ZIP code: | 12075 (Companies in Nassau, 12075) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 391 CARPENTER ROAD, GHENT, NY, United States, 12075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH M HALEY | DOS Process Agent | 391 CARPENTER ROAD, GHENT, NY, United States, 12075 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M HALEY | Chief Executive Officer | 391 CARPENTER ROAD, GHENT, NY, United States, 12075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 391 CARPENTER ROAD, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-07-01 | Address | 391 CARPENTER ROAD, GHENT, NY, 12075, USA (Type of address: Service of Process) |
| 2020-05-26 | 2021-06-02 | Address | 391 CARPENTER ROAD, GHENT, NY, 12075, USA (Type of address: Service of Process) |
| 2020-05-26 | 2024-07-01 | Address | 391 CARPENTER ROAD, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2011-05-18 | 2020-05-26 | Address | 3 WILMAR PLACE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2009-04-20 | 2011-05-18 | Address | 2 WILMAR PLACE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2009-04-20 | 2020-05-26 | Address | 3 WILMAR PLACE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2009-04-20 | 2020-05-26 | Address | 3 WILMAR PLACE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1997-05-28 | 2009-04-20 | Address | 71 SYLVESTER ST, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 2009-04-20 | Address | 71 SYLVESTER ST, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701037355 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 210602060950 | 2021-06-02 | BIENNIAL STATEMENT | 2021-05-01 |
| 200526060278 | 2020-05-26 | BIENNIAL STATEMENT | 2019-05-01 |
| 110518002532 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420002093 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070604002559 | 2007-06-04 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002486 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002859 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002312 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990510002580 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
