| Name: | PERUSA EXPRESS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1989 (35 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1407426 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ATTN GENERAL COUNSEL, 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address: | 825 8TH AVE, ATTN TAX DEPT, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AL CAFARO | Chief Executive Officer | 1418 N LABREA AVE, HOLLYWOOD, CA, United States, 90028 |
| Name | Role | Address |
|---|---|---|
| POLYGRAM HOLDING INC | DOS Process Agent | ATTN GENERAL COUNSEL, 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-20 | 1997-12-19 | Address | 86-24 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 1997-12-19 | Address | 86-24 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1997-12-19 | Address | 86-24 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1989-12-15 | 1993-01-20 | Address | 40-05 81ST STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1746263 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 971219002215 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 930120002828 | 1993-01-20 | BIENNIAL STATEMENT | 1992-12-01 |
| C086773-3 | 1989-12-15 | CERTIFICATE OF INCORPORATION | 1989-12-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
