| Name: | PERLUCID CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1993 (32 years ago) |
| Entity Number: | 1698988 |
| County: | Suffolk |
| Date of dissolution: | 05 Feb 1998 |
| Place of Formation: | New York |
| Address: | SUITE 35, 110 LAKE AVENUE SOUTH, NESCONSET, NY, United States, 11767 |
| Address ZIP Code: | 11767 |
| Principal Address: | 110 LAKE AVE SO, STE 35, NESCONSET, NY, United States, 11767 |
| Principal Address ZIP Code: | 11767 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LONG ISLAND RESEARCH INSTITUTE | DOS Process Agent | SUITE 35, 110 LAKE AVENUE SOUTH, NESCONSET, NY, United States, 11767 |
| Name | Role | Address |
|---|---|---|
| JOHN A LUCIDO | Chief Executive Officer | 110 LAKE AVE SO, STE 35, NESCONSET, NY, United States, 11767 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-07 | 1997-07-08 | Address | 110 LAKE AVE SO, STE 35, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| 1995-11-07 | 1997-05-07 | Address | 50 WYANDANCH AVE, UNIT A, WYANDANCH, NY, 11798, USA (Type of address: Chief Executive Officer) |
| 1995-11-07 | 1997-05-07 | Address | 50 WYANDANCH AVENUE, UNIT A, WYANDANCH, NY, 11798, USA (Type of address: Principal Executive Office) |
| 1995-11-07 | 1997-05-07 | Address | 50 WYANDANCH AVE, UNIT A, WYANDANCH, NY, 11798, USA (Type of address: Service of Process) |
| 1994-09-28 | 1997-07-08 | Shares | Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01 |
| 1993-02-01 | 1995-11-07 | Address | 32 BELLA VISTA STREET, LOCUST VALLEY, NY, 11560, 1706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980205000683 | 1998-02-05 | CERTIFICATE OF MERGER | 1998-02-05 |
| 970708000508 | 1997-07-08 | CERTIFICATE OF AMENDMENT | 1997-07-08 |
| 970507002659 | 1997-05-07 | BIENNIAL STATEMENT | 1997-02-01 |
| 951107002507 | 1995-11-07 | BIENNIAL STATEMENT | 1995-02-01 |
| 940928000172 | 1994-09-28 | CERTIFICATE OF AMENDMENT | 1994-09-28 |
| 930201000247 | 1993-02-01 | CERTIFICATE OF INCORPORATION | 1993-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
