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12207
PERRY CORP.

PERRY CORP.

Company Details

Name:	PERRY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Oct 1988 (36 years ago)
Date of dissolution:	08 Jun 2023
Entity Number:	1296888
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	767 5TH AVE FL 19, NEW YORK, NY, United States, 10153
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

JH8GU3YDTSGDUF1UNR50

1296888

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	595 Madiosn Avenue, 29th Fl, New York, US-NY, US, 10022

Registration details

Registration Date	2012-06-06
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2022-01-18
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1296888

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RICHARD C. PERRY	Chief Executive Officer	767 5TH AVE FL 19, NEW YORK, NY, United States, 10153

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-06-08	2023-06-08	Address	767 5TH AVE FL 19, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-06-08	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-10-15	2023-06-08	Address	767 5TH AVE FL 19, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2018-10-03	2020-10-15	Address	767 FIFTH AVE / 19TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2010-09-14	2018-10-03	Address	767 FIFTH AVE / 19TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2010-09-14	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-03-26	2023-06-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-03-26	2010-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-11-14	2010-09-14	Address	767 FIFTH AVE / 19TH FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2005-11-14	2010-09-14	Address	767 FIFTH AVE / 19TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2005-11-14	2009-03-26	Address	767 FIFTH AVE / 19TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1996-11-12	2005-11-14	Address	599 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-11-12	2005-11-14	Address	599 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-11-12	2005-11-14	Address	599 LEXINGTON AVE, 36TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-10-19	1996-11-12	Address	245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1993-02-16	1996-11-12	Address	245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1993-02-16	1996-11-12	Address	245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1988-10-05	1993-10-19	Address	245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1988-10-05	2023-06-08	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230608004798	2023-06-08	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-06-08
221019001159	2022-10-19	BIENNIAL STATEMENT	2022-10-01
201015060072	2020-10-15	BIENNIAL STATEMENT	2020-10-01
181003006409	2018-10-03	BIENNIAL STATEMENT	2018-10-01
161003007047	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141006006635	2014-10-06	BIENNIAL STATEMENT	2014-10-01
121009006787	2012-10-09	BIENNIAL STATEMENT	2012-10-01
100914002093	2010-09-14	BIENNIAL STATEMENT	2010-10-01
090326000278	2009-03-26	CERTIFICATE OF CHANGE	2009-03-26
090304002786	2009-03-04	BIENNIAL STATEMENT	2008-10-01
061010003080	2006-10-10	BIENNIAL STATEMENT	2006-10-01
051114002704	2005-11-14	BIENNIAL STATEMENT	2004-10-01
021001002749	2002-10-01	BIENNIAL STATEMENT	2002-10-01
001011002586	2000-10-11	BIENNIAL STATEMENT	2000-10-01
990107002338	1999-01-07	BIENNIAL STATEMENT	1998-10-01
961112002311	1996-11-12	BIENNIAL STATEMENT	1996-10-01
931019003519	1993-10-19	BIENNIAL STATEMENT	1993-10-01
930216002168	1993-02-16	BIENNIAL STATEMENT	1992-10-01
B692314-4	1988-10-05	CERTIFICATE OF INCORPORATION	1988-10-05

Date of last update: 05 Jan 2025

Sources: New York Secretary of State