| Name: | PERUGIA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 1989 (35 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1397069 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 121-03 DUPONT ST, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH MACCHIA | Chief Executive Officer | 121-03 DUPONT ST, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| MESSINA MANAGEMENT CORPORATION | DOS Process Agent | 121-03 DUPONT ST, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-18 | 1997-10-10 | Address | 251 LOMBARDY STREET, BROOKLYN, NY, 11222, 5616, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 1997-10-10 | Address | 251 LOMBARDY STREET, BROOKLYN, NY, 11222, 5616, USA (Type of address: Principal Executive Office) |
| 1992-12-18 | 1997-10-10 | Address | 251 LOMBARDY STREET, BROOKLYN, NY, 11222, 5616, USA (Type of address: Service of Process) |
| 1989-10-20 | 1992-12-18 | Address | 400 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1665289 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 991104002214 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 971010002067 | 1997-10-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 921218002694 | 1992-12-18 | BIENNIAL STATEMENT | 1992-10-01 |
| C067612-3 | 1989-10-20 | CERTIFICATE OF INCORPORATION | 1989-10-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
