| Name: | PERENNIAL POWER HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2008 (17 years ago) |
| Entity Number: | 3705257 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 300 MADISON AVENUE, 4TH FLR, NEW YORK, NY, United States, 77380 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TAKUYA YOSHIZAWA | Chief Executive Officer | 24 WATERWAY, SUITE 740, THE WOODLANDS, TX, United States, 77380 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-08 | 2016-08-30 | Address | 600 THIRD AVE, 30TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2016-08-30 | Address | 600 THIRD AVE, 30TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-09-07 | 2012-08-08 | Address | 600 THIRD AVE, 30TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-09-07 | 2012-08-08 | Address | 600 THIRD AVE, 30TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-08-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220810000839 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| SR-50476 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50477 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180813006277 | 2018-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 160830006041 | 2016-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| 120808006119 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002660 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806000148 | 2008-08-06 | APPLICATION OF AUTHORITY | 2008-08-06 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
