| Name: | 117 PERRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Entity Number: | 4184580 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 408 W 145TH ST, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERTO PASSON | Chief Executive Officer | 408 W 145TH ST, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| 117 PERRY CORP | DOS Process Agent | 408 W 145TH ST, NEW YORK, NY, United States, 10031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-28 | 2018-01-12 | Address | 48-50 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-04-28 | 2018-01-12 | Address | 48-50 WHITE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2015-04-28 | 2018-01-12 | Address | 560 SYLVAN AVENUE, STE. 3061, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2013-03-22 | 2015-04-28 | Address | 7004 BOULEVARD EAST, APT. 11-D, GUTTENBERG, NJ, 07093, USA (Type of address: Service of Process) |
| 2012-01-05 | 2013-03-22 | Address | 350 FIFTH AVE. STE. 7315, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180112006237 | 2018-01-12 | BIENNIAL STATEMENT | 2018-01-01 |
| 150428006098 | 2015-04-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 130322000793 | 2013-03-22 | CERTIFICATE OF CHANGE | 2013-03-22 |
| 120105000561 | 2012-01-05 | CERTIFICATE OF INCORPORATION | 2012-01-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
