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PEORI CORPORATION N.V.

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Company Details

Name: PEORI CORPORATION N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 1985 (40 years ago)
Entity Number: 980058
ZIP code: 12207
County: Albany
Place of Formation: Netherlands Antilles
Address: 418 N BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address: C/O CYCAD MANAGEMENT LLC, 10436 SANTA MONICA BLVD, LOS ANGELES, CA, United States, 90025

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 N BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BASSAM ALGHANIM Chief Executive Officer 10436 SANTA MONICA BLVD, STE 3050, LOS ANGELES, CA, United States, 90025

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 10436 SANTA MONICA BLVD, STE 3050, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-03-31 Address 10436 SANTA MONICA BLVD, STE 3050, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-04-03 Address 10436 SANTA MONICA BLVD, STE 3050, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-04-03 Address 418 N BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-10 2023-03-31 Address 10436 SANTA MONICA BLVD, STE 3050, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230403003502 2023-04-03 CERTIFICATE OF CHANGE BY ENTITY 2023-04-03
230331001876 2023-03-31 BIENNIAL STATEMENT 2023-03-01
210310060715 2021-03-10 BIENNIAL STATEMENT 2021-03-01
SR-13567 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170303006443 2017-03-03 BIENNIAL STATEMENT 2017-03-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State