| Name: | PERRINE & WHEELER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2005 (20 years ago) |
| Entity Number: | 3174749 |
| ZIP code: | 10168 |
| County: | Onondaga |
| Place of Formation: | Virginia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | RIVEREDGE NORTH, 2529 VIRGINIA BCH BLVD STE 200, VIRGINIA BEACH, VA, United States, 23452 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JON S WHEELER | Chief Executive Officer | RIVEREDGE NORTH, 2529 VIRGINIA BCH BLVD STE 200, VIRGINIA BEACH, VA, United States, 23452 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-27 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-05-27 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-03-27 | 2011-10-11 | Address | 580 E MAIN ST STE 300, NORFOLK, VA, 23510, USA (Type of address: Chief Executive Officer) |
| 2007-03-27 | 2011-10-11 | Address | 580 E MAIN ST STE 300, NORFOLK, VA, 23510, USA (Type of address: Principal Executive Office) |
| 2005-03-09 | 2011-05-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200428000289 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 200428000400 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 111011002055 | 2011-10-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 110527000756 | 2011-05-27 | CERTIFICATE OF CHANGE | 2011-05-27 |
| 070327003031 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050309000774 | 2005-03-09 | APPLICATION OF AUTHORITY | 2005-03-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
