PERLE SYSTEMS INC.

Company Details

Name:	PERLE SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1994 (31 years ago) (Companies founded in May 1994)
Entity Number:	1819514
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	116 VILLAGE BLVD, STE 200, PRINCETON, NJ, United States, 08540
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH PERLE	Chief Executive Officer	116 VILLAGE BLVD, STE 200, PRINCETON, NJ, United States, 08540

History

Start date	End date	Type	Value
2024-05-31	2024-05-31	Address	60 RENFREW DRIVE, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-05-31	2024-05-31	Address	116 VILLAGE BLVD, STE 200, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2021-11-06	2024-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-06	2024-05-31	Address	60 RENFREW DRIVE, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)
2008-06-25	2010-06-07	Address	60 RENFREN DRIVE, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office)
2004-07-22	2008-06-25	Address	830 FESSLERS PKWY, STE 106, NASHVILLE, TN, 37210, USA (Type of address: Principal Executive Office)
2004-07-22	2021-11-06	Address	830 FESSLERS PKWY, STE 106, NASHVILLE, TN, 37210, USA (Type of address: Service of Process)
2002-06-20	2004-07-22	Address	565 MARRIOTT DR, STE 850, NASHVILLE, TN, 37214, USA (Type of address: Service of Process)
2002-06-20	2004-07-22	Address	565 MARRIOTT DR, STE 850, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)
2000-11-16	2002-06-20	Address	700 COMMERCE DRIVE, 5TH FL, OAK BROOK, IL, 60523, USA (Type of address: Principal Executive Office)
2000-11-16	2002-06-20	Address	700 COMMERCE DRIVE, 5TH FL, OAK BROOK, IL, 60523, USA (Type of address: Service of Process)
1998-05-11	2021-11-06	Address	60 RENFREW DRIVE, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer)
1996-05-22	2000-11-16	Address	630 OAKMONT LANE, WESTMONT, IL, 60559, 5548, USA (Type of address: Service of Process)
1996-05-22	1998-05-11	Address	630 OAKMONT LANE, WESTMONT, IL, 60559, 5548, USA (Type of address: Chief Executive Officer)
1996-05-22	2000-11-16	Address	630 OAKMONT LANE, WESTMONT, IL, 60559, 5548, USA (Type of address: Principal Executive Office)
1994-05-11	1996-05-22	Address	630 OAKMONT LANE, WESTMONT, IL, 60559, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240531000926	2024-05-31	BIENNIAL STATEMENT	2024-05-31
220523002129	2022-05-23	BIENNIAL STATEMENT	2022-05-01
211106000080	2021-11-05	CERTIFICATE OF CHANGE BY ENTITY	2021-11-05
160510006444	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140527006059	2014-05-27	BIENNIAL STATEMENT	2014-05-01
120518006179	2012-05-18	BIENNIAL STATEMENT	2012-05-01
100607002406	2010-06-07	BIENNIAL STATEMENT	2010-05-01
080625002331	2008-06-25	BIENNIAL STATEMENT	2008-05-01
060519003129	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040722002128	2004-07-22	BIENNIAL STATEMENT	2004-05-01
020620002417	2002-06-20	BIENNIAL STATEMENT	2002-05-01
001116002591	2000-11-16	BIENNIAL STATEMENT	2000-05-01
980511002505	1998-05-11	BIENNIAL STATEMENT	1998-05-01
960522002694	1996-05-22	BIENNIAL STATEMENT	1996-05-01
940511000124	1994-05-11	APPLICATION OF AUTHORITY	1994-05-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State