| Name: | PERUGIA MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1998 (26 years ago) |
| Entity Number: | 2325422 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 210 NORTH STREET, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERUGIA MANAGEMENT CORP 401(K) PLAN | 2023 | 134040388 | 2024-05-09 | PERUGIA MANAGEMENT CORP | 105 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | GIOVANNA SOLIMEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9149678124 |
| Plan sponsor’s address | 210 NORTH STREET, HARRISON, NY, 10528 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | GIOVANNA SOLIMEO |
| Name | Role | Address |
|---|---|---|
| GIOVANNA SOLIMEO | Chief Executive Officer | 210 NORTH STREET, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| PERUGIA MANAGEMENT CORP. | DOS Process Agent | 210 NORTH STREET, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-02 | 2018-12-10 | Address | 40-18 MAIN STREET, FLUSHING, NY, 11534, USA (Type of address: Service of Process) |
| 2006-12-04 | 2016-12-02 | Address | 210 NORTH STREET, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2006-12-04 | 2016-12-02 | Address | 210 NORTH STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2002-12-17 | 2006-12-04 | Address | 210 NORTH ST, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2002-12-17 | 2006-12-04 | Address | 210 NORTH ST, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2002-12-17 | 2006-12-04 | Address | 210 NORTH ST, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1998-12-15 | 2002-12-17 | Address | ATT: BERNARD FEIGEN, ESQ., EAB PLAZA, UNIONDALE, NY, 11556, 0111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202061525 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181210006930 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006624 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006372 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 121226002041 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002062 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002491 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061204002406 | 2006-12-04 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002010 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021217002738 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
