Entity Number 2512262
Status Active
NamePERACON, INC.
CountyNew York
Date of registration 19 May 2000 (24 years ago) 19 May 2000
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 535 5TH AVENUE, 30TH FL, NEW YORK, NY, United States, 10017
Address ZIP code 10017
Principal Address 535 5TH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP code 10017
RORY GILDEA
Chief Executive Officer
535 5TH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017
REGISTERED AGENT REVOKED
Agent
THE CORPORATION
DOS Process Agent
535 5TH AVENUE, 30TH FL, NEW YORK, NY, United States, 10017
2010-06-29
2015-05-20
Address
1650 TYSONS BLVD, STE 950, MCLEAN, VA, 22102, 4879, USA (Type of address: Chief Executive Officer)
2006-05-15
2010-06-29
Address
1650 TYSONS BLVD, STE 950, MCLEAN, VA, 22102, 4879, USA (Type of address: Chief Executive Officer)
2006-05-15
2015-05-20
Address
1650 TYSONS BLVD, STE 950, MCLEAN, VA, 22102, 4879, USA (Type of address: Principal Executive Office)
2000-05-19
2015-07-15
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-19
2015-05-20
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
150715000109
2015-07-15
CERTIFICATE OF CHANGE
2015-07-15
150520002014
2015-05-20
BIENNIAL STATEMENT
2014-05-01
100629003331
2010-06-29
BIENNIAL STATEMENT
2010-05-01
080613002595
2008-06-13
BIENNIAL STATEMENT
2008-05-01
060515002032
2006-05-15
BIENNIAL STATEMENT
2006-05-01
000519000632
2000-05-19
APPLICATION OF AUTHORITY
2000-05-19
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts