| Name: | PERI FORMWORK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2003 (21 years ago) |
| Entity Number: | 2984625 |
| ZIP code: | 21075 |
| County: | Rockland |
| Place of Formation: | Maryland |
| Address: | 7135 Dorsey Run Road, Elkridge, MD, United States, 21075 |
| Principal Address: | 7135 DORSEY RUN ROAD, ELKRIDGE, MD, United States, 21075 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 7135 Dorsey Run Road, Elkridge, MD, United States, 21075 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STRYDOM GROENEWALD | Chief Executive Officer | 7135 DORSEY RUN ROAD, ELKRIDGE, MD, United States, 21075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 7135 DORSEY RUN ROAD, ELKRIDGE, MD, 21075, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 7135 DORSEY RUN ROAD, ELKRIDGE, MD, 21075, USA (Type of address: Chief Executive Officer) |
| 2017-12-05 | 2019-12-02 | Address | 7135 DORSEY RUN ROAD, ELKRIDGE, MD, 21075, USA (Type of address: Chief Executive Officer) |
| 2015-11-06 | 2017-12-05 | Address | 7135 DORSEY RUN ROAD, ELKRIDGE, MD, 21075, USA (Type of address: Chief Executive Officer) |
| 2015-06-19 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-06-19 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-02-01 | 2015-11-06 | Address | 7272 PARK CIRCLE DR, STE 200, HANOVER, MD, 21076, 1314, USA (Type of address: Chief Executive Officer) |
| 2006-02-01 | 2015-11-06 | Address | 7272 PARK CIRCLE DR, STE 200, HANOVER, MD, 21076, USA (Type of address: Principal Executive Office) |
| 2003-12-04 | 2015-06-19 | Address | 7272 PARK CIRCLE DRIVE, STE 200, HANOVER, MD, 21076, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037826 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211209003400 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 191202060888 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171205006394 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151106002005 | 2015-11-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 150619000630 | 2015-06-19 | CERTIFICATE OF CHANGE | 2015-06-19 |
| 060201002685 | 2006-02-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204000167 | 2003-12-04 | APPLICATION OF AUTHORITY | 2003-12-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
