| Name: | M.G./PERIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1984 (41 years ago) |
| Entity Number: | 886681 |
| ZIP code: | 11205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 Clinton Ave, Apt 9E, Brooklyn, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M.G./PERIN, INC. | DOS Process Agent | 201 Clinton Ave, Apt 9E, Brooklyn, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| AMANDA PERIN | Chief Executive Officer | 201 CLINTON AVE, APT 9E, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-02 | 2012-02-14 | Address | 110 GREENE STREET SUITE 304, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2006-05-02 | 2012-02-14 | Address | 110 GREENE ST, STE 304, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2012-02-14 | Address | 110 GREENE ST, STE 304, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-05-02 | 2006-06-02 | Address | 110 GREENE ST, STE 304, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2002-01-11 | 2006-05-02 | Address | 21 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-01-11 | 2006-05-02 | Address | 21 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-02-07 | 2002-01-11 | Address | 129 EAST 17TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-02-17 | 2002-01-11 | Address | 21 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-02-17 | 2006-05-02 | Address | 21 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-02-17 | 2000-02-07 | Address | PO BOX 545, REMSENBERG, NY, 00000, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220211003112 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 140204002248 | 2014-02-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120214002097 | 2012-02-14 | BIENNIAL STATEMENT | 2012-01-01 |
| 100217002272 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002191 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060602000116 | 2006-06-02 | CERTIFICATE OF CHANGE | 2006-06-02 |
| 060502002718 | 2006-05-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 020111002454 | 2002-01-11 | BIENNIAL STATEMENT | 2002-01-01 |
| 000207002978 | 2000-02-07 | BIENNIAL STATEMENT | 2000-01-01 |
| 980217002353 | 1998-02-17 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
