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PERMELYNN OF WESTCHESTER, INC.

Headquarter

Company Details

Name: PERMELYNN OF WESTCHESTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1971 (54 years ago)
Entity Number: 306765
County: New York
Date of dissolution: 01 Dec 2022
Place of Formation: New York
Principal Address: 500 NORTH BROADWAY, SUITE 201, JERICHO, NY, United States, 11753
Principal Address ZIP Code: 11753
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PERMELYNN OF WESTCHESTER, INC. CORP_55224765 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PERMELYNN OF WESTCHESTER, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CONOR C. FLYNN Chief Executive Officer 500 NORTH BROADWAY, SUITE 201, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2019-04-10 2021-04-29 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-04 2019-04-10 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2015-04-03 2019-04-10 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)
2015-04-03 2017-04-04 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2013-04-02 2015-04-03 Address 3333 NEW HYDE PARK ROAD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2013-04-02 2015-04-03 Address 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)
2001-05-25 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-30 2013-04-02 Address 3333 NEW HYDE PARK ROAD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221201001824 2022-11-30 CERTIFICATE OF MERGER 2022-11-30
210429060360 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060618 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-4113 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4112 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006705 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150403006900 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130402006204 2013-04-02 BIENNIAL STATEMENT 2013-04-01
110418002372 2011-04-18 BIENNIAL STATEMENT 2011-04-01
070420002565 2007-04-20 BIENNIAL STATEMENT 2007-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State