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  5. PERU PHARMACY INC.

PERU PHARMACY INC.

Company Details

Name: PERU PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 1980 (45 years ago)
Date of dissolution: 05 Mar 2019
Entity Number: 643711
ZIP code: 12972
County: Clinton
Place of Formation: New York
Address: 3 GORMAN WAY, PO BOX 86, PERU, NY, United States, 12972

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERU PHARMACY INC 2017 141619863 2020-10-08 PERU PHARMACY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 5186432318
Plan sponsor’s address 3 GORMAN WAY, PERU, NY, 12972

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing LAWRENCE SHANLEY
PERU PHARMACY INC 2017 141619863 2020-10-08 PERU PHARMACY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 5186432318
Plan sponsor’s address 3 GORMAN WAY, PERU, NY, 12972

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing LAWRENCE SHANLEY
PERU PHARMACY INC 2017 141619863 2020-10-05 PERU PHARMACY INC 1
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 5186432318
Plan sponsor’s address 3 GORMAN WAY, PERU, NY, 12972

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing LAWRENCE SHANLEY
PERU PHARMACY INC 2017 141619863 2020-10-05 PERU PHARMACY INC 2
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 5186432318
Plan sponsor’s address 3 GORMAN WAY, PERU, NY, 12972

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing LAWRENCE SHANLEY
PERU PHARMACY INC 2016 141619863 2017-09-21 PERU PHARMACY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 5186432318
Plan sponsor’s address 3 GORMAN WAY, PERU, NY, 12972

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing LAWRENCE SHANLEY
PERU PHARMACY INC. 401K PLAN 2009 141619863 2010-03-09 PERU PHARMACY 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 446110
Sponsor’s telephone number 5186432318
Plan sponsor’s mailing address 3 GORMAN WAY, PO BOX 86, PERU, NY, 12972
Plan sponsor’s address 3 GORMAN WAY, PO BOX 86, PERU, NY, 12972

Plan administrator’s name and address
Administrator’s EIN 141619863
Plan administrator’s name PERU PHARMACY
Plan administrator’s address 3 GORMAN WAY, PO BOX 86, PERU, NY, 12972
Administrator’s telephone number 5186432318

Signature of
Role Plan administrator
Date 2010-03-09
Name of individual signing LAWRENCE SHANLEY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
LAWRENCE K SHANLEY Chief Executive Officer 24 SCHOOL ST, PO BOX 86, PERU, NY, United States, 12972

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 GORMAN WAY, PO BOX 86, PERU, NY, United States, 12972

History

Start date End date Type Value
1993-03-19 2008-07-30 Address MAIN STREET, PO BOX 86, PERU, NY, 12972, 0086, USA (Type of address: Chief Executive Officer)
1993-03-19 2008-07-30 Address MAIN STREET, PO BOX 86, PERU, NY, 12972, 0086, USA (Type of address: Principal Executive Office)
1993-03-19 2008-07-30 Address MAIN STREET, PO BOX 86, PERU, NY, 12972, 0086, USA (Type of address: Service of Process)
1980-08-06 1993-03-19 Address 62 BRINKERHOFF ST, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190305000486 2019-03-05 CERTIFICATE OF DISSOLUTION 2019-03-05
140806006156 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120822006260 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100810002807 2010-08-10 BIENNIAL STATEMENT 2010-08-01
080730002401 2008-07-30 BIENNIAL STATEMENT 2008-08-01
060725002662 2006-07-25 BIENNIAL STATEMENT 2006-08-01
040827002593 2004-08-27 BIENNIAL STATEMENT 2004-08-01
020718002482 2002-07-18 BIENNIAL STATEMENT 2002-08-01
000810002770 2000-08-10 BIENNIAL STATEMENT 2000-08-01
980724002443 1998-07-24 BIENNIAL STATEMENT 1998-08-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Feb 2025

Sources: New York Secretary of State

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