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PEORI CORPORATION N.V.

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)
2021-03-10 2023-03-31 Address C/O CYCAD MANAGEMENT LLC, 10436 SANTA MONICA BLVD, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2019-01-28 2023-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-12-14 2021-03-10 Address 414 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2005-12-14 2021-03-10 Address C/O GREEN DRAKE CORP., 414 EAST 75TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1999-10-15 2005-12-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

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
130307006316 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110406003011 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090224002495 2009-02-24 BIENNIAL STATEMENT 2009-03-01
070321002539 2007-03-21 BIENNIAL STATEMENT 2007-03-01
051214002868 2005-12-14 BIENNIAL STATEMENT 2005-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State