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PERKINS & WILL, INC.

Company Details

Name: PERKINS & WILL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1970 (55 years ago)
Entity Number: 232366
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Principal Address: THE WRIGLEY BUILDING, 410 N MICHIGAN AVE, STE 1600, CHICAGO, IL, United States, 60611
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PHILIP L. HARRISON Chief Executive Officer 1315 PEACHTREE STREET, NE, ATLANTA, GA, United States, 30309

DOS Process Agent

Name Role Address
C/O 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

History

Start date End date Type Value
2024-04-22 2024-04-22 Address 1315 PEACHTREE STREET, NE, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2018-04-19 2024-04-22 Address 1315 PEACHTREE STREET, NE, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2016-04-26 2018-04-19 Address 1315 PEACHTREE STREET, NE, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2014-03-11 2016-04-26 Address 330 N WABASH AVE, #3600, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2014-03-11 2016-04-26 Address 330 N WABASH AVE, #3600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2013-12-20 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-20 2024-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-24 2013-12-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2013-12-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-07 2014-03-11 Address 123 N WACKER DRIVE, CHICAGO, IL, 60606, 1700, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240422003806 2024-04-22 BIENNIAL STATEMENT 2024-04-22
220602004171 2022-06-02 BIENNIAL STATEMENT 2022-04-01
200429060409 2020-04-29 BIENNIAL STATEMENT 2020-04-01
180419006147 2018-04-19 BIENNIAL STATEMENT 2018-04-01
160426006227 2016-04-26 BIENNIAL STATEMENT 2016-04-01
140416002535 2014-04-16 BIENNIAL STATEMENT 2014-04-01
140311002321 2014-03-11 BIENNIAL STATEMENT 2012-04-01
131220000056 2013-12-20 CERTIFICATE OF CHANGE 2013-12-20
020125000608 2002-01-25 CERTIFICATE OF AMENDMENT 2002-01-25
990924000432 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State