PEERLESS INSTRUMENT CO., INC.
Share on:
| Name: | PEERLESS INSTRUMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1952 (73 years ago) |
| Entity Number: | 83939 |
| ZIP code: | 10528 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 15801 BRIXHAM HILL AVENUE, SUITE 200, CHARLOTTE, NC, United States, 28277 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN E. PERRY | Chief Executive Officer | 2 HIGHWOOD DRIVE BUILDING 2, SUITE 200, TEWKSBURY, MA, United States, 01876 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | 2 HIGHWOOD DRIVE BUILDING 2, SUITE 200, TEWKSBURY, MA, 01876, USA (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-04-17 | 2024-04-17 | Address | 130 HARBOUR PLACE DRIVE, SUITE 300, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 2 HIGHWOOD DRIVE BUILDING 2, SUITE 200, TEWKSBURY, MA, 01876, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016000059 | 2024-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-04 |
| 240417002103 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220406000911 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061304 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-1251 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State