PERACON, INC.

Company Details

Name:	PERACON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 May 2000 (25 years ago) (Companies founded in May 2000)
Entity Number:	2512262
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	Delaware
Address:	535 5TH AVENUE, 30TH FL, NEW YORK, NY, United States, 10017
Principal Address:	535 5TH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
RORY GILDEA	Chief Executive Officer	535 5TH AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	535 5TH AVENUE, 30TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
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)

Filings

Filing Number	Date Filed	Type	Effective Date
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: 11 Nov 2024

Sources: New York Secretary of State