| Name: | PERUSIA FIFTH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2005 (19 years ago) |
| Entity Number: | 3239213 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 156 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ROBERT A. ROSSI, WINDELS MARX LANE & MITTENDORF, LLP | DOS Process Agent | 156 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO SCIURPA | Chief Executive Officer | 156 WEST 56TH STREET, C/O ROBERT A. ROSSI, WINDELS M, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 156 WEST 56TH STREET, C/O ROBERT A. ROSSI, WINDELS M, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-12-30 | 2023-08-04 | Address | 156 WEST 56TH STREET, C/O ROBERT A. ROSSI, WINDELS M, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-07-25 | 2023-08-04 | Address | 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-08-04 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-08-04 | 2008-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-08-04 | 2008-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804003629 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 221006002399 | 2022-10-06 | BIENNIAL STATEMENT | 2021-08-01 |
| 191230060170 | 2019-12-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 080725000917 | 2008-07-25 | CERTIFICATE OF CHANGE | 2008-07-25 |
| 050810000029 | 2005-08-10 | CERTIFICATE OF AMENDMENT | 2005-08-10 |
| 050804000167 | 2005-08-04 | CERTIFICATE OF INCORPORATION | 2005-08-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
