| Name: | PERTWEE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2014 (11 years ago) (Companies founded in May 2014) |
| Entity Number: | 4580750 |
| ZIP code: | 60068 (Companies in New York, 60068) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WEISSMAN & ASSOC, LTD, 1550 N Northwest Hwy #402, Park Ridge, IL, United States, 60068 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERTWEE CORPORATION | DOS Process Agent | C/O WEISSMAN & ASSOC, LTD, 1550 N Northwest Hwy #402, Park Ridge, IL, United States, 60068 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SEAN PERTWEE | Chief Executive Officer | C/O WEISSMAN & ASSOC, LTD, 1550 N NORTHWEST HWY #402, PARK RIDGE, IL, United States, 60068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | C/O WEISSMAN & ASSOC, LTD, 1550 N NORTHWEST HWY #402, PARK RIDGE, IL, 60068, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | C/O WEISSMAN & ASSOC, LTD, 9450 W BRYN MAWR #310, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2020-05-05 | 2024-05-01 | Address | C/O WEISSMAN & ASSOC, LTD, SUITE 310, ROSEMONT, IL, 60018, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2020-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-03 | 2024-05-01 | Address | C/O WEISSMAN & ASSOC, LTD, 9450 W BRYN MAWR #310, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2014-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-21 | 2024-05-01 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2014-05-21 | 2018-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041549 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220505003672 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505060511 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-67645 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502007126 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503006175 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521000454 | 2014-05-21 | CERTIFICATE OF INCORPORATION | 2014-05-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
