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PEYESSON LIMITED

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Company Details

Name: PEYESSON LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1997 (28 years ago)
Entity Number: 2182847
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005
Address: C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUZANNE WUERSCH Chief Executive Officer 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
PEYESSON LIMITED DOS Process Agent C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-07-21 2025-07-21 Address 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-09-13 2025-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-13 2025-07-21 Address 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-09-13 2025-07-21 Address C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250721003899 2025-07-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-07-21
230913001724 2023-09-13 BIENNIAL STATEMENT 2023-09-01
210914002298 2021-09-14 BIENNIAL STATEMENT 2021-09-14
190924060340 2019-09-24 BIENNIAL STATEMENT 2019-09-01
190621060117 2019-06-21 BIENNIAL STATEMENT 2017-09-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State