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PERRIWATER, LTD.

PERRIWATER, LTD.

Company Details

Name:	PERRIWATER, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1977 (47 years ago)
Entity Number:	449500
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	960 FIRST AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
LORAINE WROBBEL	Agent	34-46 74TH ST., JACKSON HEIGHTS, NY, 11372

DOS Process Agent

Name	Role	Address
PERRIWATER LTD.	DOS Process Agent	960 FIRST AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
PATRICIA GRIMLEY	Chief Executive Officer	960 FIRST AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number	Type	Address	Description
659226	Plant Dealers	960 FIRST AVENUE, NEW YORK, NY, 10022	Floral Shop

History

Start date	End date	Type	Value
2024-03-18	2024-03-18	Address	960 FIRST AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-04	2024-03-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-09-07	2024-03-18	Address	960 FIRST AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-10-26	2017-09-07	Address	118 MITCHELL AVE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1995-02-15	2009-12-01	Address	960 FIRST AVE, NEW YORK CITY, NY, 10022, USA (Type of address: Principal Executive Office)
1995-02-15	2007-10-26	Address	315 E CHESTER AVE, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1995-02-15	2024-03-18	Address	960 FIRST AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-07-02	1995-02-15	Address	34-46 74TH ST., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
1992-07-02	2024-03-18	Address	34-46 74TH ST., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Registered Agent)
1977-09-27	1992-07-02	Address	501 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1977-09-27	2023-08-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240318002959	2024-03-18	BIENNIAL STATEMENT	2024-03-18
190903062793	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170907006237	2017-09-07	BIENNIAL STATEMENT	2017-09-01
130924006124	2013-09-24	BIENNIAL STATEMENT	2013-09-01
20110309055	2011-03-09	ASSUMED NAME LLC INITIAL FILING	2011-03-09
091201002110	2009-12-01	BIENNIAL STATEMENT	2009-09-01
071026002298	2007-10-26	BIENNIAL STATEMENT	2007-09-01
060123002666	2006-01-23	BIENNIAL STATEMENT	2005-09-01
031015002375	2003-10-15	BIENNIAL STATEMENT	2003-09-01
020111002653	2002-01-11	BIENNIAL STATEMENT	2001-09-01
990921002235	1999-09-21	BIENNIAL STATEMENT	1999-09-01
970908002297	1997-09-08	BIENNIAL STATEMENT	1997-09-01
950215002063	1995-02-15	BIENNIAL STATEMENT	1993-09-01
920702000002	1992-07-02	CERTIFICATE OF CHANGE	1992-07-02
A431694-4	1977-09-27	CERTIFICATE OF INCORPORATION	1977-09-27

Date of last update: 25 Jan 2025

Sources: New York Secretary of State