JAMES PERSE ENTERPRISES, INC.
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| Name: | JAMES PERSE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2005 (20 years ago) |
| Date of dissolution: | 06 May 2022 |
| Entity Number: | 3234966 |
| ZIP code: | 90242 |
| County: | New York |
| Place of Formation: | California |
| Address: | 7373 FLORES STREET, DOWNEY, CA, United States, 90242 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES PERSE | Chief Executive Officer | 7373 FLORES STREET, DOWNEY, CA, United States, 90242 |
| Name | Role | Address |
|---|---|---|
| JAMES PERSE ENTERPRISES, INC. | DOS Process Agent | 7373 FLORES STREET, DOWNEY, CA, United States, 90242 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0267-22-111800 | Alcohol sale | 2022-11-18 | 2022-11-18 | 2024-11-30 | 1128 MADISON AVE, NEW YORK, New York, 10028 | Food & Beverage Business |
| 0267-22-104216 | Alcohol sale | 2022-11-18 | 2022-11-18 | 2024-11-30 | 368 BLEECKER ST, NEW YORK, New York, 10014 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-26 | 2022-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-23 | 2022-05-06 | Address | 7373 FLORES STREET, DOWNEY, CA, 90242, USA (Type of address: Chief Executive Officer) |
| 2013-07-23 | 2022-05-06 | Address | 7373 FLORES STREET, DOWNEY, CA, 90242, USA (Type of address: Service of Process) |
| 2009-08-17 | 2013-07-23 | Address | 3311 E SLAUSON AVE, VERNON, CA, 90058, USA (Type of address: Chief Executive Officer) |
| 2009-08-17 | 2013-07-23 | Address | 3311 E SLAUSON AVE, VERNON, CA, 90058, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220506000803 | 2022-05-06 | CERTIFICATE OF TERMINATION | 2022-05-06 |
| 170727006167 | 2017-07-27 | BIENNIAL STATEMENT | 2017-07-01 |
| 150731006111 | 2015-07-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 140226000395 | 2014-02-26 | CERTIFICATE OF CHANGE | 2014-02-26 |
| 130723006312 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State