| Name: | PERL MERCHANT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2007 (17 years ago) |
| Entity Number: | 3600171 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 33 ANNETTE WAY, JERICHO, NY, United States, 11753 |
| Address ZIP Code: | 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLIOT PERLIN | Chief Executive Officer | 33 ANNETTE WAY, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| ELLIOT PERLIN | DOS Process Agent | 33 ANNETTE WAY, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 33 ANNETTE WAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2012-01-09 | 2023-12-04 | Address | 33 ANNETTE WAY, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2012-01-09 | 2023-12-04 | Address | 33 ANNETTE WAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2012-01-09 | Address | 55 OCEANA DR EAST #3C, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 2009-12-11 | 2012-01-09 | Address | 55 OCEANA DR EAST #3C, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2012-01-09 | Address | 55 OCEANA DR EAST #3C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2007-12-03 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-03 | 2009-12-11 | Address | 55 OCEANA DR EAST APT C, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204001586 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211118001865 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 131226002075 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002431 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211003013 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071203000405 | 2007-12-03 | CERTIFICATE OF INCORPORATION | 2007-12-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
