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PERGO, INC.

PERGO, INC.

Company Details

Name:	PERGO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Nov 1995 (29 years ago)
Date of dissolution:	30 Jun 2004
Entity Number:	1972744
ZIP code:	44115
County:	Suffolk
Place of Formation:	Delaware
Address:	ATTN ROBERT E GLASER, 925 EUCLID AVE STE 1100, CLEVELAND, OH, United States, 44115
Principal Address:	3128 HIGHWOODS BLVD, RALEIGH, NC, United States, 27604

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN ROBERT E GLASER, 925 EUCLID AVE STE 1100, CLEVELAND, OH, United States, 44115

Chief Executive Officer

Name	Role	Address
ANTHONY STURRUS	Chief Executive Officer	3128 HIGHWOODS BLVD STE 100, RALEIGH, NC, United States, 27604

History

Start date	End date	Type	Value
1999-12-13	2003-12-08	Address	3128 HIGHWOODS BLVD, RALEIGH, NC, 27604, 1018, USA (Type of address: Chief Executive Officer)
1997-11-04	1999-12-13	Address	BOX 1010, TRELLEBORG, SWE (Type of address: Chief Executive Officer)
1997-11-04	1999-12-13	Address	524 NEW HOPE RD, RALEIGH, NC, 27610, USA (Type of address: Principal Executive Office)
1997-11-04	1999-12-13	Address	ATTN: ROBERT E GLASER, 925 EUCLID AVE STE 1100, CLEVELAND, OH, 44115, USA (Type of address: Service of Process)
1995-11-10	1997-11-04	Address	925 EUCLID AVE., STE., 1100, CLEVELAND, OH, 44115, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1735312	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
031208002674	2003-12-08	BIENNIAL STATEMENT	2003-11-01
000309000193	2000-03-09	CERTIFICATE OF AMENDMENT	2000-03-09
991213002143	1999-12-13	BIENNIAL STATEMENT	1999-11-01
971104002812	1997-11-04	BIENNIAL STATEMENT	1997-11-01
951110000430	1995-11-10	APPLICATION OF AUTHORITY	1995-11-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State