| Name: | P3RSON, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2016 (9 years ago) |
| Entity Number: | 4985730 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 Barker Avenue, White Plains, NY, United States, 10601 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SECUNDINO FULGENCIO | Chief Executive Officer | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-12-06 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-10-31 | 2023-12-06 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2023-12-06 | Address | 418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2023-10-31 | 2023-12-05 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2016-08-01 | 2023-10-31 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2016-08-01 | 2023-10-31 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2016-08-01 | 2023-10-31 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206000287 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 231031001990 | 2023-10-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 160801000368 | 2016-08-01 | CERTIFICATE OF INCORPORATION | 2016-08-01 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
