| Name: | PERLE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1994 (31 years ago) |
| Entity Number: | 1819514 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 116 VILLAGE BLVD, STE 200, PRINCETON, NJ, United States, 08540 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PERLE | Chief Executive Officer | 116 VILLAGE BLVD, STE 200, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 116 VILLAGE BLVD, STE 200, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 60 RENFREW DRIVE, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2021-11-06 | 2024-05-31 | Address | 60 RENFREW DRIVE, MARKHAM, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2021-11-06 | 2024-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-06-25 | 2010-06-07 | Address | 60 RENFREN DRIVE, MARKHAM, ONTARIO, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531000926 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 220523002129 | 2022-05-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 211106000080 | 2021-11-05 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-05 |
| 160510006444 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140527006059 | 2014-05-27 | BIENNIAL STATEMENT | 2014-05-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
