| Name: | PEVIMA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1998 (26 years ago) |
| Entity Number: | 2306995 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 60 EAST END AVENUE, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAN ROTTA | Chief Executive Officer | 5393 FISHER ISLAND DRIVE, MIAMI BEACH, FL, United States, 33109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-11 | 2002-10-04 | Address | 60 EAST END AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2002-09-11 | 2002-10-04 | Address | 60 EAST END AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2002-09-11 | 2002-10-04 | Address | C/O DAN ROTTA, 60 EAST END AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2000-10-27 | 2002-09-11 | Address | 202 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2000-10-27 | 2002-09-11 | Address | 202 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1998-10-15 | 2002-09-11 | Address | 202 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11571, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081120002955 | 2008-11-20 | BIENNIAL STATEMENT | 2008-10-01 |
| 061121002567 | 2006-11-21 | BIENNIAL STATEMENT | 2006-10-01 |
| 041228002342 | 2004-12-28 | BIENNIAL STATEMENT | 2004-10-01 |
| 021004002254 | 2002-10-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 020911002006 | 2002-09-11 | AMENDMENT TO BIENNIAL STATEMENT | 2002-10-01 |
| 020911000378 | 2002-09-11 | CERTIFICATE OF CHANGE | 2002-09-11 |
| 001027002016 | 2000-10-27 | BIENNIAL STATEMENT | 2000-10-01 |
| 981130000501 | 1998-11-30 | CERTIFICATE OF AMENDMENT | 1998-11-30 |
| 981015000660 | 1998-10-15 | CERTIFICATE OF INCORPORATION | 1998-10-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
