| Name: | PERIGORD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1362230 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Principal Address: | 32 LOOCKERMAN SQUARE, DOVER, DE, United States, 19904 |
| Name | Role | Address |
|---|---|---|
| % CSC NETWORKS/PRENTICE HALL | DOS Process Agent | 375 HUDSON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MARTIN DEWAZIER | Chief Executive Officer | 101 PARK AVE, 35 FLOOR, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-24 | 1995-09-20 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-25 | 1995-09-20 | Address | MARTIN DEWAZIER, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1993-05-25 | 1995-09-20 | Address | 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, DE, 19901, USA (Type of address: Principal Executive Office) |
| 1993-05-25 | 1995-07-24 | Address | 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 1990-10-03 | 1993-05-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-06-19 | 1990-10-03 | Address | SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1409048 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 950920002137 | 1995-09-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 950724000003 | 1995-07-24 | CERTIFICATE OF CHANGE | 1995-07-24 |
| 930525002508 | 1993-05-25 | BIENNIAL STATEMENT | 1992-06-01 |
| 901003000158 | 1990-10-03 | CERTIFICATE OF CHANGE | 1990-10-03 |
| C024010-4 | 1989-06-19 | APPLICATION OF AUTHORITY | 1989-06-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
