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PERUGIA CORPORATION

Company Details

Name: PERUGIA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1984 (40 years ago)
Entity Number: 944956
County: Kings
Place of Formation: New York
Address: 254-A LIVONIA AVE, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 254-A LIVONIA AVE, BROOKLYN, NY, United States, 11212

Chief Executive Officer

Name Role Address
ROSINA ARLIA FALCINELLI Chief Executive Officer 254-A LIVONIA AVE, BROOKLYN, NY, United States, 11212

History

Start date End date Type Value
2002-09-04 2006-08-23 Address 60 ERICK AVE, HEWLETT, NY, 11557, 1447, USA (Type of address: Chief Executive Officer)
2000-09-06 2002-09-04 Address 254A LIVONIA AVE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
1993-07-20 2000-09-06 Address 254 A LIVONIA AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer)
1993-07-20 2002-09-04 Address BASILIO FALCINELLI, 254 A LIVONIA AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Principal Executive Office)
1993-07-20 2002-09-04 Address BASILIO FALCINELLI, 254 A LIVONIA AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)
1984-09-20 1993-07-20 Address 254A LIVONIA AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100921002652 2010-09-21 BIENNIAL STATEMENT 2010-09-01
080828002289 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060823002305 2006-08-23 BIENNIAL STATEMENT 2006-09-01
041006002240 2004-10-06 BIENNIAL STATEMENT 2004-09-01
020904002796 2002-09-04 BIENNIAL STATEMENT 2002-09-01
000906002509 2000-09-06 BIENNIAL STATEMENT 2000-09-01
980915002169 1998-09-15 BIENNIAL STATEMENT 1998-09-01
960912002496 1996-09-12 BIENNIAL STATEMENT 1996-09-01
931012002150 1993-10-12 BIENNIAL STATEMENT 1993-09-01
930720002598 1993-07-20 BIENNIAL STATEMENT 1992-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State