| Name: | PERQ/HCI, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Feb 2009 (16 years ago) |
| Entity Number: | 3776647 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-02 | 2023-04-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2020-03-02 | 2023-04-21 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-02-03 | 2020-03-02 | Address | 1740 BROADWAY, 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-02-19 | 2017-02-03 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000930 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 230421001625 | 2022-08-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-25 |
| 220112003544 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 200302000791 | 2020-03-02 | CERTIFICATE OF CHANGE | 2020-03-02 |
| 190211060613 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006955 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150318006304 | 2015-03-18 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205007125 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110815002100 | 2011-08-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219000292 | 2009-02-19 | APPLICATION OF AUTHORITY | 2009-02-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
