PERATON ENTERPRISE SOLUTIONS LLC
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| Name: | PERATON ENTERPRISE SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Oct 2008 (17 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| 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: 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) |
| 2020-10-01 | 2021-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State