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PEERLESS TECHNOLOGY SOLUTIONS, INC.

Company Details

Name: PEERLESS TECHNOLOGY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2006 (18 years ago)
Entity Number: 3445455
County: New York
Place of Formation: North Carolina
Principal Address: 330 SOUTH MAIN STREET, SALISBURY, NC, United States, 28144
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LOUIS A. PRESUTTI, III Chief Executive Officer 330 SOUTH MAIN STREET, SALISBURY, NC, United States, 28144

History

Start date End date Type Value
2013-06-25 2020-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-10 2013-06-25 Address 216 STATESVILLE BLVD, SALISBURY, NC, 28144, USA (Type of address: Service of Process)
2011-09-02 2012-12-10 Address 216 STATESVILLE BLVD, SALISBURY, NC, 28144, USA (Type of address: Service of Process)
2009-06-23 2014-12-05 Address C/O DAVID R MCCOY, 216 STATESVILLE BLVD, SALISBURY, NC, 28144, USA (Type of address: Chief Executive Officer)
2009-06-23 2014-12-05 Address 216 STATESVILLE BLVD, SALISBURY, NC, 28144, USA (Type of address: Principal Executive Office)
2006-12-05 2011-09-02 Address POST OFFICE BOX 2888 (27402), 100 NORTH GREENE ST. SUITE 600, GREENSBORO, NC, 27401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221230000173 2022-12-30 BIENNIAL STATEMENT 2022-12-01
201231060312 2020-12-31 BIENNIAL STATEMENT 2020-12-01
181214006079 2018-12-14 BIENNIAL STATEMENT 2018-12-01
161202006404 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141205006503 2014-12-05 BIENNIAL STATEMENT 2014-12-01
130625000259 2013-06-25 CERTIFICATE OF CHANGE 2013-06-25
121210006066 2012-12-10 BIENNIAL STATEMENT 2012-12-01
110902002016 2011-09-02 BIENNIAL STATEMENT 2010-12-01
090623002697 2009-06-23 BIENNIAL STATEMENT 2008-12-01
061205000574 2006-12-05 APPLICATION OF AUTHORITY 2006-12-05

Date of last update: 09 Nov 2024

Sources: New York Secretary of State