| Name: | PERMEDION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2007 (18 years ago) |
| Entity Number: | 3551796 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5615 HIGH POINT DRIVE, IRVING, TX, United States, 75038 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PERMEDION, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK KNICKREHM | Chief Executive Officer | 5615 HIGH POINT DRIVE, IRVING, TX, United States, 75038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 5615 HIGH POINT DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-08-03 | 2023-08-01 | Address | 5615 HIGH POINT DRIVE, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000540 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804001806 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190801061581 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-47751 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47750 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
