| Name: | PERPETUAL TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 1990 (34 years ago) (Companies founded in July 1990) |
| Date of dissolution: | 29 Sep 2008 |
| Entity Number: | 1458456 |
| ZIP code: | 06851 (Companies in Suffolk, 06851) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 NOAH'S LANE, NORWALK, CT, United States, 06851 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER SCHWAB | Chief Executive Officer | 2 NOAH'S LANE, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 NOAH'S LANE, NORWALK, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-24 | 2004-08-17 | Address | 20 KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1995-07-24 | 2004-08-17 | Address | 20 KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1995-07-24 | 2006-06-22 | Address | 20 KEYLAND COURT, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1990-07-03 | 1995-07-24 | Address | BLDG. 7, UNIT 7, 90 13TH AVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080929000740 | 2008-09-29 | CERTIFICATE OF DISSOLUTION | 2008-09-29 |
| 060622002074 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040817002459 | 2004-08-17 | BIENNIAL STATEMENT | 2004-07-01 |
| 020621002250 | 2002-06-21 | BIENNIAL STATEMENT | 2002-07-01 |
| 000710002701 | 2000-07-10 | BIENNIAL STATEMENT | 2000-07-01 |
| 980625002547 | 1998-06-25 | BIENNIAL STATEMENT | 1998-07-01 |
| 980518000488 | 1998-05-18 | CERTIFICATE OF AMENDMENT | 1998-05-18 |
| 960729002459 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 950724002421 | 1995-07-24 | BIENNIAL STATEMENT | 1993-07-01 |
| C158869-5 | 1990-07-03 | CERTIFICATE OF INCORPORATION | 1990-07-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
