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PERMEDION, INC.

Headquarter

Company Details

Name: PERMEDION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2007 (17 years ago) (Companies founded in August 2007)
Entity Number: 3551796
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Principal Address: 5615 HIGH POINT DRIVE, IRVING, TX, United States, 75038
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PERMEDION, INC. 1050752 CONNECTICUT
Headquarter of PERMEDION, INC. CORP_68782988 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
PERMEDION, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK KNICKREHM Chief Executive Officer 5615 HIGH POINT DRIVE, IRVING, TX, United States, 75038

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 5615 HIGH POINT DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-08-03 2023-08-01 Address 5615 HIGH POINT DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2014-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-15 2015-08-03 Address 5615 HIGH POINT DR, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2014-07-15 2015-08-03 Address 5615 HIGH POINT DR, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2013-08-09 2014-07-15 Address 360 PARK AVE SOUTH, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801000540 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210804001806 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190801061581 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-47751 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47750 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007698 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803007863 2015-08-03 BIENNIAL STATEMENT 2015-08-01
140801000675 2014-08-01 CERTIFICATE OF CHANGE 2014-08-01
140715002207 2014-07-15 AMENDMENT TO BIENNIAL STATEMENT 2013-08-01
130809006363 2013-08-09 BIENNIAL STATEMENT 2013-08-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State