| Name: | PERIGEE ENERGY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 30 Jul 2012 (12 years ago) |
| Date of dissolution: | 21 Jul 2020 |
| Entity Number: | 4277193 |
| ZIP code: | 77079 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 12140 WICKCHESTER LN, SUITE 100, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 12140 WICKCHESTER LN, SUITE 100, HOUSTON, TX, United States, 77079 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-07-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-04-10 | 2017-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-10 | 2017-06-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-28 | 2017-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-30 | 2014-07-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200721000046 | 2020-07-21 | SURRENDER OF AUTHORITY | 2020-07-21 |
| 200702060891 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-61231 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-61232 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180725006391 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 170629000499 | 2017-06-29 | CERTIFICATE OF CHANGE | 2017-06-29 |
| 170504006907 | 2017-05-04 | BIENNIAL STATEMENT | 2016-07-01 |
| 170410000065 | 2017-04-10 | CERTIFICATE OF CHANGE | 2017-04-10 |
| 140728006225 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730001372 | 2012-07-30 | APPLICATION OF AUTHORITY | 2012-07-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
