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PERATON ENTERPRISE SOLUTIONS LLC

Company Details

Name: PERATON ENTERPRISE SOLUTIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2008 (16 years ago)
Entity Number: 3732373
ZIP code: 10168
County: New York
Foreign Legal Name: PERATON ENTERPRISE SOLUTIONS LLC
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-02-26 2024-10-25 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-02-26 2024-10-25 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-08-19 2023-02-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-08-19 2023-02-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-10-01 2021-08-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2021-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-29 2023-02-26 Name PERSPECTA ENTERPRISE SOLUTIONS LLC
2018-10-01 2020-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-26 2017-01-26 Name ENTERPRISE SERVICES LLC
2017-01-26 2018-11-29 Name ENTERPRISE SERVICES LLC

Filings

Filing Number Date Filed Type Effective Date
241025002992 2024-10-25 BIENNIAL STATEMENT 2024-10-25
230226000020 2023-02-24 CERTIFICATE OF AMENDMENT 2023-02-24
221003001724 2022-10-03 BIENNIAL STATEMENT 2022-10-01
210819002483 2021-08-19 CERTIFICATE OF CHANGE BY ENTITY 2021-08-19
201001062425 2020-10-01 BIENNIAL STATEMENT 2020-10-01
SR-50940 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181129000434 2018-11-29 CERTIFICATE OF AMENDMENT 2018-11-29
181001007303 2018-10-01 BIENNIAL STATEMENT 2018-10-01
170126000205 2017-01-26 CERTIFICATE OF AMENDMENT 2017-01-26
161018006079 2016-10-18 BIENNIAL STATEMENT 2016-10-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State