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PERUVIAN GOLD, LTD.

Company Details

Name: PERUVIAN GOLD, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1997 (28 years ago)
Entity Number: 2126300
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: PO BOX 887, 28 URBAN AVE, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROY TUCCILLO DOS Process Agent PO BOX 887, 28 URBAN AVE, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name Role Address
ROY TUCCILLO Chief Executive Officer PO BOX 887, 28 URBAN AVE, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2003-07-17 2005-07-18 Address PO BOX 887, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1999-06-02 2003-07-17 Address 28 URBAN AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1999-06-02 2003-07-17 Address 28 URBAN AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1999-06-02 2005-07-18 Address 28 URBAN AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1997-03-25 1999-06-02 Address P O BOX 10099, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130405002381 2013-04-05 BIENNIAL STATEMENT 2013-03-01
110502002037 2011-05-02 BIENNIAL STATEMENT 2011-03-01
070801002321 2007-08-01 BIENNIAL STATEMENT 2007-03-01
050718002676 2005-07-18 BIENNIAL STATEMENT 2005-03-01
030717002082 2003-07-17 BIENNIAL STATEMENT 2003-03-01
010328002105 2001-03-28 BIENNIAL STATEMENT 2001-03-01
990602002580 1999-06-02 BIENNIAL STATEMENT 1999-03-01
970325000231 1997-03-25 CERTIFICATE OF INCORPORATION 1997-03-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State