| Name: | PERK-UP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1964 (61 years ago) |
| Date of dissolution: | 31 Dec 2019 |
| Entity Number: | 172757 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 399 KNOLLWOOD ROAD, #309, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETCWK9U6JF4CKK4CRC76 | 172757 | US-NY | GENERAL | ACTIVE | 1964-01-07 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 399 KNOLLWOOD ROAD, #309, WHITE PLAINS, US-NY, US, 10603 |
| Headquarters | 399 KNOLLWOOD ROAD, #309, WHITE PLAINS, US-NY, US, 10603 |
Registration details
| Registration Date | 2012-11-22 |
| Last Update | 2024-04-04 |
| Status | LAPSED |
| Next Renewal | 2024-04-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 172757 |
| Name | Role | Address |
|---|---|---|
| PAUL EPSTEIN | Chief Executive Officer | 399 KNOLLWOOD ROAD, #309, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| PAUL EPSTEIN | DOS Process Agent | 399 KNOLLWOOD ROAD, #309, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-10 | 2012-12-31 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2000-03-07 | 2004-03-24 | Address | 4 DIVISION ST, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2004-03-24 | Address | 4 DIVISION ST, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2000-03-07 | 2004-03-24 | Address | 26 KANE AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 1993-06-23 | 2000-03-07 | Address | 4 DIVISION STREET, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 2000-03-07 | Address | 54 GREENACRES AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 1985-08-29 | 2000-03-07 | Address | 54 GREENACRES AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1965-08-05 | 1985-08-29 | Address | 341 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-01-08 | 1965-08-05 | Address | 7 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191231000297 | 2019-12-31 | CERTIFICATE OF MERGER | 2019-12-31 |
| 190116060734 | 2019-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160728006107 | 2016-07-28 | BIENNIAL STATEMENT | 2016-01-01 |
| 140416002225 | 2014-04-16 | BIENNIAL STATEMENT | 2014-01-01 |
| 121231000419 | 2012-12-31 | CERTIFICATE OF AMENDMENT | 2012-12-31 |
| 120406002614 | 2012-04-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100209002439 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
| 080206002663 | 2008-02-06 | BIENNIAL STATEMENT | 2008-01-01 |
| 060214002221 | 2006-02-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040324002432 | 2004-03-24 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
