| Name: | PEREGRINE FINANCIAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2006 (19 years ago) |
| Entity Number: | 3318336 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 222 ROSEWOOD DRIVE, SUITE 530, DANVERS, MA, United States, 01923 |
| Principal Address ZIP Code: | |
| Address: | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TODD A. KLIBANSKY | Chief Executive Officer | 222 ROSEWOOD DRIVE, SUITE 530, DANVERS, MA, United States, 01923 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-01 | 2020-02-04 | Address | 160 STATE STREET, 5TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2016-02-01 | 2020-02-04 | Address | 160 STATE STREET, 5TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2014-05-15 | 2016-02-01 | Address | 160 STATE STREET, 5TH FLOOR, BOSTON, NY, 02109, USA (Type of address: Principal Executive Office) |
| 2014-05-15 | 2016-02-01 | Address | 160 STATE STREET, 5TH FLOOR, BOSTON, NY, 02109, USA (Type of address: Chief Executive Officer) |
| 2008-02-21 | 2014-05-15 | Address | 84 STATE STREET, SUITE 900, BOSTON, NY, 02109, USA (Type of address: Principal Executive Office) |
| 2008-02-21 | 2014-05-15 | Address | 84 STATE STREET, SUITE 900, BOSTON, NY, 02109, USA (Type of address: Chief Executive Officer) |
| 2006-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200204061203 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-43286 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180223006152 | 2018-02-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006847 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140515006110 | 2014-05-15 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002432 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100323002971 | 2010-03-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080221003616 | 2008-02-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060209000285 | 2006-02-09 | APPLICATION OF AUTHORITY | 2006-02-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
