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PERINTON DEVELOPMENT CORPORATION

Headquarter

Company Details

Name: PERINTON DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1973 (52 years ago)
Date of dissolution: 02 Feb 2004
Entity Number: 256598
ZIP code: 10011
County: Monroe
Place of Formation: New York
Principal Address: 919 N MICHIGAN, STE 2701, CHICAGO, IL, United States, 60611
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PERINTON DEVELOPMENT CORPORATION, ILLINOIS CORP_50347303 ILLINOIS

Chief Executive Officer

Name Role Address
MELVIN SCHNEIDER Chief Executive Officer C/O SIRAGUSA TRUST, 919 N MICHIGAN STE 2701, CHICAGO, IL, United States, 60611

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1993-05-14 1997-04-18 Address 919 NORTH MICHIGAN, SUITE 270, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1993-05-14 1997-04-18 Address 919 NORTH MICHIGAN, SUITE 270, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1993-05-14 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-11 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-08-11 1993-05-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-03-16 1987-08-11 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-03-16 1987-08-11 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040202000422 2004-02-02 CERTIFICATE OF DISSOLUTION 2004-02-02
990915001221 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
C272940-2 1999-04-16 ASSUMED NAME LLC INITIAL FILING 1999-04-16
970418002243 1997-04-18 BIENNIAL STATEMENT 1997-03-01
940615002077 1994-06-15 BIENNIAL STATEMENT 1994-03-01
930514003085 1993-05-14 BIENNIAL STATEMENT 1993-03-01
B531933-2 1987-08-11 CERTIFICATE OF AMENDMENT 1987-08-11
A57663-3 1973-03-16 CERTIFICATE OF INCORPORATION 1973-03-16

Date of last update: 17 Nov 2024

Sources: New York Secretary of State