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PERISCOPE INTERMEDIATE CORP.

Company Details

Name: PERISCOPE INTERMEDIATE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2015 (9 years ago)
Entity Number: 4781262
County: New York
Place of Formation: Delaware
Principal Address: 15 BRITISH AMERICAN BOULEVARD, Latham, NY, United States, 12110
Principal Address ZIP Code: 12110
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
MARK EIGENBAUER Chief Executive Officer 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, United States, 12110

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 5000 PLAZA ON THE LAKE, SUITE 100, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-10-30 Address 5000 PLAZA ON THE LAKE, SUITE 100, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-10-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-06-27 2023-06-27 Address 15 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-06-27 2023-06-27 Address 5000 PLAZA ON THE LAKE, SUITE 100, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2023-06-27 2024-10-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-09 2023-06-27 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-09 2023-06-27 Address 5000 PLAZA ON THE LAKE, SUITE 100, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2022-11-09 2023-06-27 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-06-03 2022-11-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030017150 2024-10-14 CERTIFICATE OF CHANGE BY AGENT 2024-10-14
230627004605 2023-06-27 BIENNIAL STATEMENT 2023-06-01
221109003863 2022-11-08 CERTIFICATE OF CHANGE BY ENTITY 2022-11-08
210603061486 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603061853 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-71967 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71966 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170601007510 2017-06-01 BIENNIAL STATEMENT 2017-06-01
160111000265 2016-01-11 CERTIFICATE OF CHANGE 2016-01-11
150626000523 2015-06-26 APPLICATION OF AUTHORITY 2015-06-26

Date of last update: 06 Nov 2024

Sources: New York Secretary of State