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PEVIMA CORPORATION

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Company Details

Name: PEVIMA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1998 (27 years ago)
Entity Number: 2306995
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 60 EAST END AVENUE, NEW YORK, NY, United States, 10028
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAN ROTTA Chief Executive Officer 5393 FISHER ISLAND DRIVE, MIAMI BEACH, FL, United States, 33109

Links between entities

Type:
Headquarter of
Company Number:
F04000001602
State:
FLORIDA
FLORIDA profile:

History

Start date End date Type Value
2002-09-11 2002-10-04 Address 60 EAST END AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2002-09-11 2002-10-04 Address 60 EAST END AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2002-09-11 2002-10-04 Address C/O DAN ROTTA, 60 EAST END AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2000-10-27 2002-09-11 Address 202 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
2000-10-27 2002-09-11 Address 202 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
081120002955 2008-11-20 BIENNIAL STATEMENT 2008-10-01
061121002567 2006-11-21 BIENNIAL STATEMENT 2006-10-01
041228002342 2004-12-28 BIENNIAL STATEMENT 2004-10-01
021004002254 2002-10-04 BIENNIAL STATEMENT 2002-10-01
020911002006 2002-09-11 AMENDMENT TO BIENNIAL STATEMENT 2002-10-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State