| Name: | PERENNIAL POWER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1973 (52 years ago) |
| Date of dissolution: | 11 Oct 2005 |
| Entity Number: | 252803 |
| ZIP code: | 90071 |
| County: | Cayuga |
| Place of Formation: | Delaware |
| Address: | 444 SOUTH FLOWER ST, SUITE 1600, LOS ANGELES, CA, United States, 90071 |
| Principal Address: | 444 S FLOWER ST, SUITE 1600, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 444 SOUTH FLOWER ST, SUITE 1600, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| TSUTOMU AKIMOTO | Chief Executive Officer | 444 S FLOWER ST, SUITE 1600, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-11 | 2005-10-11 | Address | 444 S FLOWER ST, SUITE 1600, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process) |
| 2001-03-23 | 2005-03-11 | Address | PO BOX 2008, QUARRY RD, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 2001-03-14 | 2001-03-23 | Address | PO BOX 2008, QUARRY RD, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 1993-03-08 | 2001-03-14 | Address | PO BOX 2008, QUARRY ROAD, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 1993-03-08 | 2005-03-11 | Address | PO BOX 2008, QUARRY ROAD, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 2005-03-11 | Address | PO BOX 2008, QUARRY ROAD, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 1987-12-23 | 1993-03-08 | Address | ATT: VP - IND RELATIONS, PO BOX 2008, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 1973-01-31 | 1987-12-23 | Address | 633 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051011000743 | 2005-10-11 | SURRENDER OF AUTHORITY | 2005-10-11 |
| 050311002880 | 2005-03-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 031006000394 | 2003-10-06 | CERTIFICATE OF AMENDMENT | 2003-10-06 |
| 010323002121 | 2001-03-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 010314002869 | 2001-03-14 | BIENNIAL STATEMENT | 2001-01-01 |
| C257501-2 | 1998-03-03 | ASSUMED NAME CORP INITIAL FILING | 1998-03-03 |
| 940211002449 | 1994-02-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930308002299 | 1993-03-08 | BIENNIAL STATEMENT | 1993-01-01 |
| B582584-2 | 1987-12-23 | CERTIFICATE OF AMENDMENT | 1987-12-23 |
| A46399-4 | 1973-01-31 | APPLICATION OF AUTHORITY | 1973-01-31 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
