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PERRY & CARROLL, INC.

Company Details

Name: PERRY & CARROLL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 1969 (55 years ago)
Date of dissolution: 31 Mar 2021
Entity Number: 285364
ZIP code: 14902
County: Chemung
Place of Formation: New York
Address: 100 W CHURCH ST, PO BOX 307, ELMIRA, NY, United States, 14902

Shares Details

Shares issued 12000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 W CHURCH ST, PO BOX 307, ELMIRA, NY, United States, 14902

Chief Executive Officer

Name Role Address
JAMES H. ROGERS Chief Executive Officer 100 W CHURCH ST, PO BOX 307, ELMIRA, NY, United States, 14902

History

Start date End date Type Value
2006-09-12 2022-05-27 Shares Share type: PAR VALUE, Number of shares: 12000, Par value: 1
2006-08-21 2006-09-12 Shares Share type: PAR VALUE, Number of shares: 12000, Par value: 100
2001-11-20 2011-11-18 Address 100 W CHURCH ST, PO BOX 307, ELMIRA, NY, 14902, 0307, USA (Type of address: Chief Executive Officer)
1999-12-06 2001-11-20 Address 100 W CHURCH ST, PO BOX 307, ELMIRA, NY, 14902, 0307, USA (Type of address: Chief Executive Officer)
1997-11-04 1999-12-06 Address 350 W CHURCH ST, PO BOX 307, ELMIRA, NY, 14902, 0307, USA (Type of address: Service of Process)
1997-11-04 1999-12-06 Address 350 W CHURCH ST, PO BOX 307, ELMIRA, NY, 14902, 0307, USA (Type of address: Chief Executive Officer)
1997-11-04 1999-12-06 Address 350 W CHURCH ST, PO BOX 307, ELMIRA, NY, 14902, 0307, USA (Type of address: Principal Executive Office)
1992-11-23 1997-11-04 Address 350 W. CHURCH STREET, P.O. BOX 307, ELMIRA, NY, 14902, USA (Type of address: Principal Executive Office)
1992-11-23 1997-11-04 Address 350 W. CHURCH STREET, P.O. BOX 307, ELMIRA, NY, 14902, USA (Type of address: Service of Process)
1992-11-23 1997-11-04 Address 350 W. CHURCH STREET, P.O. BOX 307, ELMIRA, NY, 14902, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210331000502 2021-03-31 CERTIFICATE OF MERGER 2021-03-31
210317060493 2021-03-17 BIENNIAL STATEMENT 2019-11-01
131202002427 2013-12-02 BIENNIAL STATEMENT 2013-11-01
111118002103 2011-11-18 BIENNIAL STATEMENT 2011-11-01
091110002745 2009-11-10 BIENNIAL STATEMENT 2009-11-01
071120002852 2007-11-20 BIENNIAL STATEMENT 2007-11-01
060912000832 2006-09-12 CERTIFICATE OF AMENDMENT 2006-09-12
060821000252 2006-08-21 CERTIFICATE OF AMENDMENT 2006-08-21
060104002141 2006-01-04 BIENNIAL STATEMENT 2005-11-01
031105002809 2003-11-05 BIENNIAL STATEMENT 2003-11-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State