| Name: | PERRINE & WHEELER REAL ESTATE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 2004 (20 years ago) |
| Date of dissolution: | 25 Jan 2013 |
| Entity Number: | 3087417 |
| ZIP code: | 23452 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 2529 VIRGINIA BEACH BLVD., SUITE 200, VIRGINIA BEACH, VA, United States, 23452 |
| Principal Address: | 2529 VIRGINIA BEACH BLVD, STE 200, VIRGINIA BEACH, VA, United States, 23452 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2529 VIRGINIA BEACH BLVD., SUITE 200, VIRGINIA BEACH, VA, United States, 23452 |
| Name | Role | Address |
|---|---|---|
| ANN L MCKINNEY | Chief Executive Officer | 2529 VIRGINIA BEACH BLVD, STE 200, VIRGINIA BEACH, VA, United States, 23452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-27 | 2013-01-25 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-05-27 | 2013-01-25 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-08-11 | 2008-08-07 | Address | 580 E MAIN ST, STE 300, NORFOLK, VA, 23510, USA (Type of address: Chief Executive Officer) |
| 2006-08-11 | 2008-08-07 | Address | 580 E MAIN ST, STE 300, NORFOLK, VA, 23510, USA (Type of address: Principal Executive Office) |
| 2004-08-06 | 2011-05-27 | Address | PRICE M. SHAPIRO, ESQ, 500 WORLD TRADE CENTER, NORFOLK, VA, 23510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130125000029 | 2013-01-25 | SURRENDER OF AUTHORITY | 2013-01-25 |
| 120816006137 | 2012-08-16 | BIENNIAL STATEMENT | 2012-08-01 |
| 110527000763 | 2011-05-27 | CERTIFICATE OF CHANGE | 2011-05-27 |
| 080807003339 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060811002664 | 2006-08-11 | BIENNIAL STATEMENT | 2006-08-01 |
| 040806000129 | 2004-08-06 | APPLICATION OF AUTHORITY | 2004-08-06 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
