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PERLMUTTER PROPERTIES, INC.

PERLMUTTER PROPERTIES, INC.

Headquarter

Company Details

Name:	PERLMUTTER PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 1989 (35 years ago)
Entity Number:	1396421
ZIP code:	10016
County:	Westchester
Place of Formation:	New York
Address:	120 Prospect St., 600 THIRD AVENUE, New York, CT, United States, 10016
Principal Address:	120 Prospect St., Apt 38, Ridgefield, CT, United States, 06877

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PERLMUTTER PROPERTIES, INC., CONNECTICUT	3071036	CONNECTICUT
Headquarter of	PERLMUTTER PROPERTIES, INC., CONNECTICUT	0754026	CONNECTICUT

DOS Process Agent

Name	Role	Address
DAVID STUART PERLMUTTER	DOS Process Agent	120 Prospect St., 600 THIRD AVENUE, New York, CT, United States, 10016

Chief Executive Officer

Name	Role	Address
DAVID STUART PERLMUTTER	Chief Executive Officer	120 PROSPECT ST., APT 38, RIDGEFIELD, CT, United States, 06877

Licenses

Number	Type	End date
31PE0733545	CORPORATE BROKER	2025-10-03
109942691	REAL ESTATE PRINCIPAL OFFICE	No data
10401314429	REAL ESTATE SALESPERSON	2026-03-18
10401311347	REAL ESTATE SALESPERSON	2025-12-21
10401322908	REAL ESTATE SALESPERSON	2026-10-28

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	4 WEST RED OAK LANE, STE 105, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	120 PROSPECT ST., APT 38, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2017-10-03	2024-09-09	Address	ATTN: ADAM COHEN, 666 THIRD AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2009-10-29	2024-09-09	Address	4 WEST RED OAK LANE, STE 105, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2003-09-26	2009-10-29	Address	30 GLENN ST, WHITE PLAINS, NY, 10603, 3254, USA (Type of address: Principal Executive Office)
2003-09-26	2009-10-29	Address	30 GLENN ST, WHITE PLAINS, NY, 10603, 3254, USA (Type of address: Chief Executive Officer)
2001-10-16	2017-10-03	Address	ATTN: MICHAEL ZETLIN, 801 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-10-21	2003-09-26	Address	30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1999-10-21	2003-09-26	Address	30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1993-10-22	1999-10-21	Address	30 GLENN STREET, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1992-10-26	2001-10-16	Address	666 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-10-26	1993-10-22	Address	30 GLENN ST., WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office)
1992-10-26	1999-10-21	Address	C/0 PERLMUTTER PROPERTIES INC., 30 GLENN ST., WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1989-10-05	2024-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1989-10-05	1992-10-26	Address	666 THIRD AVENUE, ATT: HENRY A. LOWET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240909002240	2024-09-09	BIENNIAL STATEMENT	2024-09-09
171003007393	2017-10-03	BIENNIAL STATEMENT	2017-10-01
131010006311	2013-10-10	BIENNIAL STATEMENT	2013-10-01
111115002278	2011-11-15	BIENNIAL STATEMENT	2011-10-01
091029002481	2009-10-29	BIENNIAL STATEMENT	2009-10-01
080226002334	2008-02-26	BIENNIAL STATEMENT	2007-10-01
051118002995	2005-11-18	BIENNIAL STATEMENT	2005-10-01
030926002626	2003-09-26	BIENNIAL STATEMENT	2003-10-01
011016002330	2001-10-16	BIENNIAL STATEMENT	2001-10-01
991021002640	1999-10-21	BIENNIAL STATEMENT	1999-10-01
971006002408	1997-10-06	BIENNIAL STATEMENT	1997-10-01
931022002750	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921026002592	1992-10-26	BIENNIAL STATEMENT	1992-10-01
C062284-4	1989-10-05	CERTIFICATE OF INCORPORATION	1989-10-05

Date of last update: 23 Jan 2025

Sources: New York Secretary of State