Name: | PERGAMENT HOME CENTERS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Feb 1989 (36 years ago) |
Entity Number: | 1323379 |
ZIP code: | 11747 |
County: | Suffolk |
Place of Formation: | Delaware |
Principal Address: | 101 MARCUS DRIVE, MELVILLE, NY, United States, 11747 |
Address: | DONALD B. JACOBSON, SECRETARY, 101 MARCUS DRIVE, MELVILLE, NY, United States, 11747 |
Name | Role | Address |
---|---|---|
CHARLES COLUMBUS, C/O WESTDEUTSCHE LANDESBANK | Chief Executive Officer | GIROZENTRALE, 1211 AVE OF AMERICAS, NEW YORK, NY, United States, 10036 |
Name | Role | Address |
---|---|---|
DONALD B. JACOBSON, ESQ. | Agent | 101 MARCUS DRIVE, MELVILLE, NY, 11747 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | DONALD B. JACOBSON, SECRETARY, 101 MARCUS DRIVE, MELVILLE, NY, United States, 11747 |
Start date | End date | Type | Value |
---|---|---|---|
1993-04-05 | 1997-03-28 | Address | 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
1992-07-07 | 1993-04-05 | Address | 101 MARCUS DRIVE, MELVILLE, NY, 11747, 4200, USA (Type of address: Service of Process) |
1990-10-03 | 1992-11-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1989-02-06 | 1990-10-03 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1989-02-06 | 1992-07-07 | Address | 10 EAST 53RD STREET, SUITE 2100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
970328002685 | 1997-03-28 | BIENNIAL STATEMENT | 1997-02-01 |
950301000500 | 1995-03-01 | CERTIFICATE OF CHANGE | 1995-03-01 |
940218002083 | 1994-02-18 | BIENNIAL STATEMENT | 1994-02-01 |
930405002271 | 1993-04-05 | BIENNIAL STATEMENT | 1993-02-01 |
921106000375 | 1992-11-06 | CERTIFICATE OF CHANGE | 1992-11-06 |
920707000247 | 1992-07-07 | CERTIFICATE OF CHANGE | 1992-07-07 |
901003000321 | 1990-10-03 | CERTIFICATE OF CHANGE | 1990-10-03 |
C075890-3 | 1989-11-14 | CERTIFICATE OF AMENDMENT | 1989-11-14 |
B737680-4 | 1989-02-06 | APPLICATION OF AUTHORITY | 1989-02-06 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
84434 | PL VIO | INVOICED | 2007-06-19 | 75 | PL - Padlock Violation |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State