| Name: | PERMAN MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2023 (2 years ago) |
| Entity Number: | 6738402 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PERMAN MANAGEMENT, INC. |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA, United States, 91364 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MARC PERMAN | Chief Executive Officer | 21031 VENTURA BLVD. SUITE 550, WOODLAND HILLS, CA, United States, 91364 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2025-02-11 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-03 | 2025-02-11 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-02-22 | 2024-04-03 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-22 | 2024-04-03 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211003730 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 240403001000 | 2024-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-22 |
| 230222000618 | 2023-02-21 | APPLICATION OF AUTHORITY | 2023-02-21 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
