| Name: | PERENNIAL CONSTRUCTION GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2019 (5 years ago) (Companies founded in June 2019) |
| Entity Number: | 5565131 |
| ZIP code: | 10007 (Companies in New York, 10007) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 CHURCH STREET STE 800, NEW YORK, NY, United States, 10007 |
| Principal Address: | 100 CHURCH STREET STE 800, New York, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLAMUR NIKAJ | Chief Executive Officer | 100 CHURCH STREET STE 800, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| PERENNIAL CONSTRUCTION GROUP INC | DOS Process Agent | 100 CHURCH STREET STE 800, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-20 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-20 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-07 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-28 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-08 | 2024-02-08 | Address | 100 CHURCH STREET STE 800, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2024-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-02 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208002633 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 211103001455 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 190605010208 | 2019-06-05 | CERTIFICATE OF INCORPORATION | 2019-06-05 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
