| Name: | PERINI MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2001 (23 years ago) |
| Entity Number: | 2651620 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 73 MT. WAYTE AVENUE, FRAMINGHAM, MA, United States, 01701 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| PERINI MANAGEMENT SERVICES, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT BAND | Chief Executive Officer | 73 MT. WAYTE AVENUE, FRAMINGHAM, MA, United States, 01701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 73 MT. WAYTE AVENUE, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2021-06-16 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-03 | 2021-06-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-04 | 2023-06-02 | Address | 73 MT. WAYTE AVENUE, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2003-07-14 | 2013-06-04 | Address | 19 WILLIAM J HEIGHTS, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2003-07-14 | 2013-06-04 | Address | 73 MT WAYTE AVE, FRAMINGHAM, MA, 01701, USA (Type of address: Principal Executive Office) |
| 2001-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602003079 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210616060407 | 2021-06-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060592 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-33597 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33596 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601006870 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006888 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130604006209 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622002514 | 2011-06-22 | BIENNIAL STATEMENT | 2011-06-01 |
| 090715002033 | 2009-07-15 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
