| Name: | PERENNIALLY GREEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1976 (48 years ago) |
| Date of dissolution: | 01 Jan 2017 |
| Entity Number: | 411283 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | CITIGROUP REALTY SERVICES, 388 GREENWICH ST, 11TH FLOOR, NEW YORK, NY, United States, 10013 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
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 |
|---|---|---|
| BRIAN M MACDONALD | Chief Executive Officer | CITIGROUP REALTY SERVICES, 388 GREENWICH ST, 11TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, GROUP 3, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-02 | 2015-06-24 | Address | 111 EIGHTH AVENUE / GROUP 3, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-02 | 2015-06-24 | Address | CITIGROUP REALTY SERVICES, TWO COURT SQUARE / 4TH FL, LONG ISLAND CITY, NY, 11120, USA (Type of address: Chief Executive Officer) |
| 2010-04-02 | 2015-06-24 | Address | CITIGROUP REALTY SERVICES, TWO COURT SQUARE / 4TH FL, LONG ISLAND CITY, NY, 11120, USA (Type of address: Principal Executive Office) |
| 2005-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-03-28 | 2005-04-18 | Address | (Type of address: Registered Agent) |
| 1999-09-15 | 2010-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2005-03-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-09-30 | 2010-04-02 | Address | % CITIBANK, N.A.-CORPORATE, REALTY SER. 1 COURT SQ-16TH FL, LONG ISLAND CITY, NY, 11120, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 2010-04-02 | Address | % CITIBANK, N.A.-CORPORATE, REALTY SER. 1 COURT SQ-16TH FL, LONG ISLAND CITY, NY, 11120, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6416 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6415 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161230000746 | 2016-12-30 | CERTIFICATE OF MERGER | 2017-01-01 |
| 150624002000 | 2015-06-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 100402002808 | 2010-04-02 | BIENNIAL STATEMENT | 2008-09-01 |
| 20081209026 | 2008-12-09 | ASSUMED NAME CORP INITIAL FILING | 2008-12-09 |
| 050418000509 | 2005-04-18 | CERTIFICATE OF CHANGE | 2005-04-18 |
| 050328000552 | 2005-03-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2005-04-27 |
| 990915001218 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 930930002355 | 1993-09-30 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
