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PELENT CORP.

PELENT CORP.

Company Details

Name:	PELENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Oct 1993 (31 years ago)
Date of dissolution:	26 Jan 2011
Entity Number:	1768226
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	599 LEXINGTON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
RICHARD C. PERRY	Chief Executive Officer	599 LEXINGTON AVE / 36TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	599 LEXINGTON AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1999-10-28	2001-10-17	Address	C/O PERRY CAPITAL, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-10-28	2001-10-17	Address	C/O PERRY CAPITAL, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-10-28	2001-10-17	Address	C/O PERRY CAPITAL, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-10-20	1999-10-28	Address	C/O PERRY CORP., 599 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-10-20	1999-10-28	Address	C/O PERRY CORP, 599 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-10-20	1999-10-28	Address	C/O PERRY CORP, 599 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-11-20	1997-10-20	Address	C/O PERRY CORP., 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
1995-11-20	1997-10-20	Address	C/O PERRY CORP., 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
1993-10-29	1997-10-20	Address	245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1971998	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
031027002143	2003-10-27	BIENNIAL STATEMENT	2003-10-01
011017002040	2001-10-17	BIENNIAL STATEMENT	2001-10-01
991028002038	1999-10-28	BIENNIAL STATEMENT	1999-10-01
971020002560	1997-10-20	BIENNIAL STATEMENT	1997-10-01
951120002036	1995-11-20	BIENNIAL STATEMENT	1995-10-01
931029000274	1993-10-29	APPLICATION OF AUTHORITY	1993-10-29

Date of last update: 04 Jan 2025

Sources: New York Secretary of State