| Name: | PERRY & CARROLL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1969 (55 years ago) |
| Date of dissolution: | 31 Mar 2021 |
| Entity Number: | 285364 |
| ZIP code: | 14902 |
| County: | Chemung |
| Place of Formation: | New York |
| Address: | 100 W CHURCH ST, PO BOX 307, ELMIRA, NY, United States, 14902 |
Shares Details
Shares issued 12000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 W CHURCH ST, PO BOX 307, ELMIRA, NY, United States, 14902 |
| Name | Role | Address |
|---|---|---|
| JAMES H. ROGERS | Chief Executive Officer | 100 W CHURCH ST, PO BOX 307, ELMIRA, NY, United States, 14902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-12 | 2022-05-27 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 1 |
| 2006-08-21 | 2006-09-12 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 100 |
| 2001-11-20 | 2011-11-18 | Address | 100 W CHURCH ST, PO BOX 307, ELMIRA, NY, 14902, 0307, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2001-11-20 | Address | 100 W CHURCH ST, PO BOX 307, ELMIRA, NY, 14902, 0307, USA (Type of address: Chief Executive Officer) |
| 1997-11-04 | 1999-12-06 | Address | 350 W CHURCH ST, PO BOX 307, ELMIRA, NY, 14902, 0307, USA (Type of address: Service of Process) |
| 1997-11-04 | 1999-12-06 | Address | 350 W CHURCH ST, PO BOX 307, ELMIRA, NY, 14902, 0307, USA (Type of address: Chief Executive Officer) |
| 1997-11-04 | 1999-12-06 | Address | 350 W CHURCH ST, PO BOX 307, ELMIRA, NY, 14902, 0307, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1997-11-04 | Address | 350 W. CHURCH STREET, P.O. BOX 307, ELMIRA, NY, 14902, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1997-11-04 | Address | 350 W. CHURCH STREET, P.O. BOX 307, ELMIRA, NY, 14902, USA (Type of address: Service of Process) |
| 1992-11-23 | 1997-11-04 | Address | 350 W. CHURCH STREET, P.O. BOX 307, ELMIRA, NY, 14902, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210331000502 | 2021-03-31 | CERTIFICATE OF MERGER | 2021-03-31 |
| 210317060493 | 2021-03-17 | BIENNIAL STATEMENT | 2019-11-01 |
| 131202002427 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002103 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002745 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002852 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 060912000832 | 2006-09-12 | CERTIFICATE OF AMENDMENT | 2006-09-12 |
| 060821000252 | 2006-08-21 | CERTIFICATE OF AMENDMENT | 2006-08-21 |
| 060104002141 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031105002809 | 2003-11-05 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
