| Name: | PERENNIAL RESOURCES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Nov 2002 (22 years ago) |
| Entity Number: | 2838963 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-19 | 2024-11-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-31 | 2019-11-19 | Address | 30 OAK STREET, SUITE 202, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 2008-02-15 | 2019-10-31 | Address | 420 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-11-26 | 2008-02-15 | Address | 489 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125002703 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 221115001913 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102063169 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 191119000969 | 2019-11-19 | CERTIFICATE OF CHANGE | 2019-11-19 |
| 191031060143 | 2019-10-31 | BIENNIAL STATEMENT | 2010-11-01 |
| 080423000090 | 2008-04-23 | CERTIFICATE OF PUBLICATION | 2008-04-23 |
| 080215002222 | 2008-02-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 021126000119 | 2002-11-26 | APPLICATION OF AUTHORITY | 2002-11-26 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
