| Name: | PERPETUAL CAPITAL PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Jul 2018 (6 years ago) |
| Date of dissolution: | 23 Jul 2024 |
| Entity Number: | 5369260 |
| ZIP code: | 22209 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PERPETUAL CAPITAL, LLC |
| Fictitious Name: | PERPETUAL CAPITAL PARTNERS, LLC |
| Address: | 1000 wilson boulevard, suite 2700, ARLINGTON, VA, United States, 22209 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 1000 wilson boulevard, suite 2700, ARLINGTON, VA, United States, 22209 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-24 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-07-02 | 2024-07-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-11-13 | 2024-07-02 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-11-13 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-08 | 2021-11-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-11-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724003302 | 2024-07-23 | SURRENDER OF AUTHORITY | 2024-07-23 |
| 240702001018 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220712003059 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 211113000564 | 2021-11-12 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-12 |
| 200708060272 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-83517 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-83516 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180830000253 | 2018-08-30 | CERTIFICATE OF PUBLICATION | 2018-08-30 |
| 180702000748 | 2018-07-02 | APPLICATION OF AUTHORITY | 2018-07-02 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
