| Name: | PERINI INTERNATIONAL SALES CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1983 (41 years ago) |
| Entity Number: | 855659 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15901 OLDEN STREET, SYLMAR, CA, United States, 91342 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES A. ALUTTO | Chief Executive Officer | 15901 OLDEN STREET, SYLMAR, CA, United States, 91342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-08-02 | 2013-07-02 | Address | 73 MT. WAYTE AVENUE, FRAMINGHAM, MA, 01701, 9160, USA (Type of address: Chief Executive Officer) |
| 2001-08-02 | 2013-07-02 | Address | 73 MT. WAYTE AVENUE, FRAMINGHAM, MA, 01701, 9160, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2001-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-11 | 2001-08-02 | Address | 73 MT WAYTE AVE, FRAMINGHAM, MA, 01701, 9160, USA (Type of address: Chief Executive Officer) |
| 1997-07-11 | 2001-08-02 | Address | 73 MT WAYTE AVE, FRAMINGHAM, MA, 01701, 9160, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 1997-07-11 | Address | 73 MOUNT WAYTE AVENUE, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1997-07-11 | Address | 73 MOUNT WAYTE AVENUE, FRAMINGHAM, MA, 01701, USA (Type of address: Principal Executive Office) |
| 1983-07-18 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12430 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130702006300 | 2013-07-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002170 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090805002836 | 2009-08-05 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002134 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050914002257 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 010802002362 | 2001-08-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 991015000344 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 970711002644 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
