| Name: | PERIGEE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Date of dissolution: | 13 Sep 2005 |
| Entity Number: | 1931760 |
| ZIP code: | 10567 (Companies in Westchester, 10567) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 63 LAKEVIEW AVE WEST, CORTLANDT MANOR, NY, United States, 10567 |
| Principal Address: | FOUNTAIN E JONES, 63 LAKEVIEW AVE WEST, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FOUNTAIN E JONES | Chief Executive Officer | 63 LAKEVIEW AVE WEST, CORTLANDT MANOR, NY, United States, 10567 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 LAKEVIEW AVE WEST, CORTLANDT MANOR, NY, United States, 10567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-16 | 2005-09-13 | Address | 63 LAKEVIEW AVE WEST, CORTLAND MANOR, NY, 10567, 6415, USA (Type of address: Service of Process) |
| 1997-06-04 | 2001-07-16 | Address | 63 LAKEVIEW AVE. WEST, CORTLANDT MANOR, NY, 10566, 6415, USA (Type of address: Principal Executive Office) |
| 1997-06-04 | 2001-07-16 | Address | 63 LAKEVIEW AVE WEST, CORTLANDT MANOR, NY, 10566, 6415, USA (Type of address: Chief Executive Officer) |
| 1997-06-04 | 2001-07-16 | Address | 63 LAKEVIEW AVE WEST, CORTLANDT MANOR, NY, 10566, 6415, USA (Type of address: Service of Process) |
| 1996-10-22 | 2005-09-13 | Address | C/O PERIGEE CORPORATION, 63 LAKEVIEW AVENUE WEST, CORTLANDT MANOR, NY, 10566, USA (Type of address: Registered Agent) |
| 1995-11-14 | 1996-10-22 | Address | 712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-16 | 1997-06-04 | Address | 63 LAKEVIEW AVENUE W, CORTLANDT MANOR, NY, 10566, USA (Type of address: Service of Process) |
| 1995-06-16 | 1995-11-14 | Address | 4TH FLOOR, 635 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050913000288 | 2005-09-13 | SURRENDER OF AUTHORITY | 2005-09-13 |
| 010716002283 | 2001-07-16 | BIENNIAL STATEMENT | 2001-06-01 |
| 990712002201 | 1999-07-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 970604002282 | 1997-06-04 | BIENNIAL STATEMENT | 1997-06-01 |
| 961022000371 | 1996-10-22 | CERTIFICATE OF CHANGE | 1996-10-22 |
| 951114000212 | 1995-11-14 | CERTIFICATE OF CHANGE | 1995-11-14 |
| 950616000474 | 1995-06-16 | APPLICATION OF AUTHORITY | 1995-06-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
