| Name: | PERMELYNN OF BRIDGEHAMPTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1971 (53 years ago) |
| Date of dissolution: | 07 Mar 2013 |
| Entity Number: | 314749 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, United States, 11042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID B HENRY | Chief Executive Officer | 3333 NEW HYDE PARK RD, SUITE 100, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-30 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-10 | 2001-08-30 | Address | 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Service of Process) |
| 1999-11-10 | 2011-09-16 | Address | 3333 NEW HYDE PARK RD, PO BOX 5020, NEW HYDE PARK, NY, 11042, 0020, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-09-21 | 1999-11-10 | Address | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1993-09-21 | 1999-11-10 | Address | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1993-06-09 | 1993-09-21 | Address | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 1999-11-10 | Address | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1993-09-21 | Address | 1044 NORTHERN BOULEVARD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1987-03-30 | 1993-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4190 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4191 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20170907026 | 2017-09-07 | ASSUMED NAME CORP INITIAL FILING | 2017-09-07 |
| 130307000086 | 2013-03-07 | CERTIFICATE OF MERGER | 2013-03-07 |
| 130307000077 | 2013-03-07 | CERTIFICATE OF MERGER | 2013-03-07 |
| 110916002736 | 2011-09-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090819002831 | 2009-08-19 | BIENNIAL STATEMENT | 2009-09-01 |
| 090330000601 | 2009-03-30 | CERTIFICATE OF AMENDMENT | 2009-03-30 |
| 071102003038 | 2007-11-02 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002709 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
