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PERIPHERAL ENHANCEMENTS

Company Details

Name: PERIPHERAL ENHANCEMENTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 2002 (23 years ago) (Companies founded in March 2002)
Date of dissolution: 28 Jul 2010
Entity Number: 2737715
ZIP code: 10011 (Companies in Albany, 10011)
County: Albany
Place of Formation: Oklahoma
Foreign Legal Name: EDGE TECH CORPORATION
Fictitious Name: PERIPHERAL ENHANCEMENTS
Principal Address: 327 EAST 14TH STREET, ADA, OK, United States, 74820
Address: 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVE., NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
WILLIAM J THOMPSON Chief Executive Officer 327 EAST 14TH ST, ADA, OK, United States, 74820

History

Start date End date Type Value
2004-10-20 2004-10-20 Name EDGE TECH CORPORATION
2002-03-04 2004-10-20 Name PERIPHERAL ENHANCEMENTS CORPORATION
2002-03-04 2004-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1895490 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
060324002545 2006-03-24 BIENNIAL STATEMENT 2006-03-01
041020000616 2004-10-20 CERTIFICATE OF AMENDMENT 2004-10-20
040420002323 2004-04-20 BIENNIAL STATEMENT 2004-03-01
020304000260 2002-03-04 APPLICATION OF AUTHORITY 2002-03-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State