| Name: | PERMASTEELISA CS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 1991 (34 years ago) (Companies founded in April 1991) |
| Date of dissolution: | 30 Apr 2008 |
| Entity Number: | 1541791 |
| ZIP code: | 33166 (Companies in Queens, 33166) |
| County: | Queens |
| Place of Formation: | Florida |
| Address: | 7933 N.W. 71 ST., MIAMI, FL, United States, 33166 |
| Principal Address: | 7933 NORTH WEST 71 STREET, MIAMI, FL, United States, 33166 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7933 N.W. 71 ST., MIAMI, FL, United States, 33166 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL BUDD | Chief Executive Officer | 3592 WOODLAND TRAIL, EAGAN, MN, United States, 55123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-29 | 2006-03-02 | Address | 47-40 DAVIS CT., LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2005-09-29 | 2007-04-27 | Address | 7933 N.W. 71 ST., MIAMI, FL, 33166, USA (Type of address: Service of Process) |
| 2005-06-15 | 2005-09-29 | Address | 7933 NW 71ST ST, MIAMI, FL, 33166, USA (Type of address: Service of Process) |
| 1993-07-07 | 2005-06-15 | Address | 34 EVANS STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1992-11-09 | 1993-07-07 | Address | 34 EVANS STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1992-11-09 | 1993-07-07 | Address | 34 EVANS STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 2005-06-15 | Address | 34 EVANS STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1991-04-22 | 1992-11-09 | Address | 34 EVANS STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080430000047 | 2008-04-30 | CERTIFICATE OF TERMINATION | 2008-04-30 |
| 070427002628 | 2007-04-27 | BIENNIAL STATEMENT | 2007-04-01 |
| 060302000644 | 2006-03-02 | CERTIFICATE OF AMENDMENT | 2006-03-02 |
| 050929000161 | 2005-09-29 | CERTIFICATE OF CHANGE | 2005-09-29 |
| 050615002550 | 2005-06-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030418002682 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002651 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990422002045 | 1999-04-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 970421002084 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 930707002467 | 1993-07-07 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
