| Name: | PERPROS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 08 Jun 2023 |
| Entity Number: | 5522694 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 90 State Street STE 700 Office 40, Albany, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RUIMING GU | Chief Executive Officer | 1 N 4TH PLACE, SUITE 15E, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 1 N 4TH PLACE, SUITE 15E, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2023-08-17 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-04 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-04 | 2023-03-04 | Address | 1 N 4TH PLACE, SUITE 15E, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2023-08-17 | Address | 1 N 4TH PLACE, SUITE 15E, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2023-03-04 | 2023-08-17 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-30 | 2023-03-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-03-04 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-06-13 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-06-13 | 2023-03-04 | Address | 1 N 4TH PLACE, SUITE 15E, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817000275 | 2023-06-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-08 |
| 230304000025 | 2023-03-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 220930016003 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929022529 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220613000843 | 2022-06-10 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-10 |
| 220512001880 | 2022-05-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190327010669 | 2019-03-27 | CERTIFICATE OF INCORPORATION | 2019-03-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
