PERKINS & WILL, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| PHILIP L. HARRISON | Chief Executive Officer | 1315 PEACHTREE STREET, NE, ATLANTA, GA, United States, 30309 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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: 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State