| Name: | THE PERENNIAL FARM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2006 (19 years ago) |
| Entity Number: | 3355496 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | EXTERIOR DESIGN, INC |
| Fictitious Name: | THE PERENNIAL FARM |
| Principal Address: | 12017 GLEN ARM ROAD, GLEN ARM, MD, United States, 21057 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD J WATSON | Chief Executive Officer | 12017 GLEN ARM ROAD, GLEN ARM, MD, United States, 21057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-01 | 2012-08-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-05-01 | 2012-10-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92537 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121001000521 | 2012-10-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-01 |
| 120830000424 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 120710002063 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520002870 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 080627002390 | 2008-06-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060501000302 | 2006-05-01 | APPLICATION OF AUTHORITY | 2006-05-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
