| Name: | PERENNIAL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2016 (8 years ago) |
| Entity Number: | 5047082 |
| ZIP code: | 10310 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 38 Bosworth St, STATEN ISLAND, NY, United States, 10310 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| PERENNIAL CONSTRUCTION CORP. | DOS Process Agent | 38 Bosworth St, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| FLAMUR NIKAJ | Chief Executive Officer | 38 BOSWORTH ST, STATEN ISLAND, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-14 | 2020-09-25 | Name | PERENNIAL PAINTING CORP |
| 2016-12-02 | 2020-05-14 | Name | PERENNIAL CONSTRUCTION CORP. |
| 2016-12-02 | 2023-12-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2016-12-02 | 2023-12-27 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2016-12-02 | 2023-12-27 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227001591 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 200925000630 | 2020-09-25 | CERTIFICATE OF AMENDMENT | 2020-09-25 |
| 200514000361 | 2020-05-14 | CERTIFICATE OF AMENDMENT | 2020-05-14 |
| 161202000594 | 2016-12-02 | CERTIFICATE OF INCORPORATION | 2016-12-02 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
