| Name: | PERMANENT GENERAL COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2007 (17 years ago) |
| Entity Number: | 3530889 |
| ZIP code: | 37214 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 2636 ELM HILL PIKE, SUITE 510, NASHVILLE, MA, United States, 37214 |
| Principal Address: | 2636 ELM HILL PIKE, STE 100, NASHVILLE, TN, United States, 32714 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2636 ELM HILL PIKE, SUITE 510, NASHVILLE, MA, United States, 37214 |
| Name | Role | Address |
|---|---|---|
| KAUTILYA N. RAVAL | Chief Executive Officer | 2636 ELM HILL PIKE, STE 100, NASHVILLE, TN, United States, 37214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 2636 ELM HILL PIKE, STE 510, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-01 | Address | 2636 ELM HILL PIKE, SUITE 510, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2019-06-04 | 2023-06-01 | Address | 2636 ELM HILL PIKE, STE 510, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer) |
| 2017-06-07 | 2021-06-01 | Address | 2636 ELM HILL PIKE, SUITE 510, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2017-06-07 | 2019-06-04 | Address | 2636 ELM HILL PIKE STE 510, STE 510, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer) |
| 2015-12-08 | 2023-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-12-08 | 2017-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-06-23 | 2017-06-07 | Address | 2636 ELM HILL PIKE, STE 510, NASHVILLE, TN, 32714, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2015-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-06-14 | 2015-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000384 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060493 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604060776 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170607006317 | 2017-06-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 151208000342 | 2015-12-08 | CERTIFICATE OF CHANGE | 2015-12-08 |
| 150610006132 | 2015-06-10 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006475 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110808002178 | 2011-08-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090623002519 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614000218 | 2007-06-14 | APPLICATION OF AUTHORITY | 2007-06-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
