Entity Name: | PERRO PRODUCTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 17 Nov 1999 (25 years ago) |
Date of dissolution: | 26 Jan 2007 (18 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 26 Jan 2007 (18 years ago) |
Document Number: | F99000005962 |
FEI/EIN Number | 954764431 |
Address: | NBC UNIVERSAL, INC., 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
Mail Address: | NBC UNIVERSAL, INC., 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
IRELAND JAY | President | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
Name | Role | Address |
---|---|---|
IRELAND JAY | Director | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
COTTON RICHARD | Director | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
FERNANDEZ ANDRE | Director | 2290 WEST 8TH AVENUE, HIALEAH, FL, 33010 |
Name | Role | Address |
---|---|---|
COTTON RICHARD | Secretary | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
Name | Role | Address |
---|---|---|
COTTON RICHARD | Vice President | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
DRYFOOS GLENN A | Vice President | 2290 WEST 8TH AVENUE, HIALEAH, FL, 33010 |
CAMPBELL BRUCE | Vice President | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
Name | Role | Address |
---|---|---|
FERNANDEZ ANDRE | Treasurer | 2290 WEST 8TH AVENUE, HIALEAH, FL, 33010 |
Name | Role | Address |
---|---|---|
NEWELL ELIZABETH | Assistant Secretary | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2007-01-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-26 | NBC UNIVERSAL, INC., 30 ROCKEFELLER PLAZA, NEW YORK, NY 10112 | No data |
CHANGE OF MAILING ADDRESS | 2007-01-26 | NBC UNIVERSAL, INC., 30 ROCKEFELLER PLAZA, NEW YORK, NY 10112 | No data |
REINSTATEMENT | 2001-01-12 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Name | Date |
---|---|
Withdrawal | 2007-01-26 |
ANNUAL REPORT | 2006-04-21 |
ANNUAL REPORT | 2005-03-30 |
ANNUAL REPORT | 2004-01-15 |
ANNUAL REPORT | 2003-05-27 |
ANNUAL REPORT | 2002-05-07 |
Reg. Agent Change | 2001-06-29 |
REINSTATEMENT | 2001-01-12 |
Reg. Agent Change | 2000-05-22 |
Foreign Profit | 1999-11-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State