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PERACON, INC.

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Details

Entity Number 2512262

Status Active

NamePERACON, INC.

CountyNew York

Date of registration 19 May 2000 (24 years ago)

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

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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts