| Name: | PERSEUS DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 2005 (20 years ago) |
| Date of dissolution: | 29 Apr 2016 |
| Entity Number: | 3165165 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 210 AMERICAN DR, JACKSON, TN, United States, 38301 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID STEINBERGER | Chief Executive Officer | 250 WEST 57TH ST, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-17 | 2012-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-17 | 2012-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-04-23 | 2014-07-30 | Address | 387 PARK AVE SOUTH / 12TH FL, NEW YORK, NY, 10016, 8810, USA (Type of address: Chief Executive Officer) |
| 2007-04-23 | 2014-07-30 | Address | 1094 FLEX DRIVE, JACKSON, TN, 38301, USA (Type of address: Principal Executive Office) |
| 2007-04-23 | 2009-12-17 | Address | ATTN: CHET F. LIPTON, ESQ., 1114 AVE OF AMERICAS / 46TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-02-16 | 2007-04-23 | Address | ATTN: CHET F. LIPTON ESQ., 1114 AVE OF AMERICAS 46TH FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160429000648 | 2016-04-29 | CERTIFICATE OF TERMINATION | 2016-04-29 |
| 140730002102 | 2014-07-30 | BIENNIAL STATEMENT | 2013-02-01 |
| 120321000700 | 2012-03-21 | CERTIFICATE OF CHANGE | 2012-03-21 |
| 110329000283 | 2011-03-29 | ERRONEOUS ENTRY | 2011-03-29 |
| DP-1973857 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 091217000495 | 2009-12-17 | CERTIFICATE OF CHANGE | 2009-12-17 |
| 070423002788 | 2007-04-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 070314000358 | 2007-03-14 | CERTIFICATE OF AMENDMENT | 2007-03-14 |
| 050216000513 | 2005-02-16 | APPLICATION OF AUTHORITY | 2005-02-16 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
