| Name: | PERPETUAL PRODUCTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1991 (34 years ago) |
| Date of dissolution: | 14 Jun 2017 |
| Entity Number: | 1509899 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 110 ICELAND DRIVE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAROL QUIT | Chief Executive Officer | 110 ICELAND DRIVE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110 ICELAND DRIVE, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-23 | 2013-03-05 | Address | 110 ICELAND DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 1994-02-23 | Address | 110 ICELAND DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1994-02-23 | Address | 110 ICELAND DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1991-02-19 | 1993-03-22 | Address | 110 ICLAND DRIVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170614000668 | 2017-06-14 | CERTIFICATE OF DISSOLUTION | 2017-06-14 |
| 130305006159 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223003024 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218002648 | 2009-02-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002594 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050518003112 | 2005-05-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220002548 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 010221002726 | 2001-02-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211002598 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970404002005 | 1997-04-04 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
