| Name: | PEYESSON LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1997 (27 years ago) |
| Entity Number: | 2182847 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Address: | C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUZANNE WUERSCH | Chief Executive Officer | 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PEYESSON LIMITED | DOS Process Agent | C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-06-21 | 2023-09-13 | Address | 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-06-21 | 2023-09-13 | Address | C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-11-05 | 2019-06-21 | Address | 140 EAST 58TH ST 22ND FLR, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 2013-11-05 | 2019-06-21 | Address | 150 EAST 58TH ST 22ND FLR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2013-11-05 | 2019-06-21 | Address | C/O STANLEY C RICHELMAN, 140 EAST 58TH ST 22ND FLR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1999-10-12 | 2013-11-05 | Address | % STANLEY C. RUCHELMAN, 625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-10-12 | 2013-11-05 | Address | 625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2013-11-05 | Address | 20 LUTHER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1999-09-10 | 1999-10-12 | Address | 625 MADISON AVE. 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913001724 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 210914002298 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190924060340 | 2019-09-24 | BIENNIAL STATEMENT | 2019-09-01 |
| 190621060117 | 2019-06-21 | BIENNIAL STATEMENT | 2017-09-01 |
| 131105002543 | 2013-11-05 | BIENNIAL STATEMENT | 2013-09-01 |
| 991012002333 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 990910000027 | 1999-09-10 | CERTIFICATE OF CHANGE | 1999-09-10 |
| 970923000066 | 1997-09-23 | CERTIFICATE OF INCORPORATION | 1997-09-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
