| Name: | PERPETUAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Jan 2013 |
| Entity Number: | 2884713 |
| ZIP code: | 10548 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1 BEECHER LN, B-5, PEESKILL, NY, United States, 10566 |
| Address: | PO BOX 116, MONTROSE, NY, United States, 10548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL SMITH | Chief Executive Officer | 1 BEECHER LN, B-5, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 116, MONTROSE, NY, United States, 10548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-27 | 2007-04-30 | Address | 23 BONNIE HOLLOW LANE, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2007-04-30 | Address | 23 BONNIE HOLLOW LANE, MONTROSE, NY, 10548, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130115001128 | 2013-01-15 | CERTIFICATE OF DISSOLUTION | 2013-01-15 |
| 070430002323 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002697 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030320000484 | 2003-03-20 | CERTIFICATE OF INCORPORATION | 2003-03-20 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
