| Name: | PERRAS ENVIRONMENTAL CONTROL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1990 (34 years ago) (Companies founded in September 1990) |
| Entity Number: | 1474309 |
| ZIP code: | 13662 (Companies in St. Lawrence, 13662) |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Principal Address: | 1909 STATE HIGHWAY 420, MASSENA, NY, United States, 13662 |
| Address: | 1909 State Highway 420, Massena, NY, United States, 13662 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RLSJFZTN6K78 | 2025-01-22 | 1909 STATE HIGHWAY 420, MASSENA, NY, 13662, 3344, USA | 1909 STATE HIGHWAY 420, MASSENA, NY, 13662, 3344, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 21 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-25 |
| Initial Registration Date | 1998-02-04 |
| Entity Start Date | 1990-09-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFFREY W TYO |
| Role | PRESIDENT |
| Address | 1909 STATE HIGHWAY 420, MASSENA, NY, 13662, USA |
| Title | ALTERNATE POC |
| Name | SCOTT A MCROBERTS |
| Role | CORPORATE SECRETARY |
| Address | 1909 STATE HIGHWAY 420, MASSENA, NY, 13662, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFFREY W TYO |
| Role | PRESIDENT |
| Address | 1909 STATE HIGHWAY 420, MASSENA, NY, 13662, USA |
| Title | ALTERNATE POC |
| Name | SCOTT A MCROBERTS |
| Role | CORPORATE SECRETARY |
| Address | 1909 STATE HIGHWAY 420, MASSENA, NY, 13662, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0W8B5 | Active | Non-Manufacturer | 1993-06-08 | 2024-03-09 | 2029-01-25 | 2025-01-22 | |||||||||||||||
|
|||||||||||||||||||||
| POC | JEFFREY W. TYO |
| Phone | +1 315-769-5900 |
| Fax | +1 315-764-1049 |
| Address | 1909 STATE HIGHWAY 420, MASSENA, NY, 13662 3344, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PERRAS ENVIRONMENTAL CONTROL, INC. | DOS Process Agent | 1909 State Highway 420, Massena, NY, United States, 13662 |
| Name | Role | Address |
|---|---|---|
| JEFFREY W. TYO | Chief Executive Officer | 1909 STATE HWY 420, MASSENA, NY, United States, 13662 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1909 STATE HWY 420, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-21 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-02 | 2024-09-03 | Address | 1909 STATE HIGHWAY 420, 1909 STATE HIGHWAY 420, MASSENA, NY, 13662, USA (Type of address: Service of Process) |
| 2018-09-24 | 2020-09-02 | Address | 1909 STATE HIGHWAY 420, 1909 STATE HIGHWAY 420, MASSENA, NY, 13662, USA (Type of address: Service of Process) |
| 2010-09-13 | 2024-09-03 | Address | 1909 STATE HWY 420, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer) |
| 2000-09-06 | 2018-09-24 | Address | 1909 STATE HIGHWAY 420, MASSENA, NY, 13662, USA (Type of address: Service of Process) |
| 2000-09-06 | 2016-09-02 | Address | 1909 STATE HIGHWAY 420, MASSENA, NY, 13662, USA (Type of address: Principal Executive Office) |
| 1996-09-09 | 2000-09-06 | Address | 1909 STATE HWY 420, MASSENA, NY, 13662, USA (Type of address: Service of Process) |
| 1996-09-09 | 2010-09-13 | Address | 1909 STATE HWY 420, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001130 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220926000689 | 2022-09-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902060429 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180924006159 | 2018-09-24 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006391 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140912006187 | 2014-09-12 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006126 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002011 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080829002548 | 2008-08-29 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002496 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
