| Name: | PERFECTION PAVING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1989 (36 years ago) |
| Entity Number: | 1324445 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 172 ELIZABETH ST, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY T MIKUSZEWSKI | Chief Executive Officer | 172 ELIZABETH ST, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 172 ELIZABETH ST, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 172 ELIZABETH ST, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-03-30 | 2024-03-11 | Address | 172 ELIZABETH ST, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2001-03-30 | 2024-03-11 | Address | 172 ELIZABETH ST, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 2001-03-30 | Address | 82 POMONA ROAD, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 2001-03-30 | Address | 82 POMONA ROAD, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 1993-04-29 | 2001-03-30 | Address | 82 POMONA ROAD, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| 1989-02-08 | 1993-04-29 | Address | 289 QUAKER RD, POMONA, NY, 10970, USA (Type of address: Service of Process) |
| 1989-02-08 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311004064 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 150202007543 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130212006340 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110215002439 | 2011-02-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123003560 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002554 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002577 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225002720 | 2003-02-25 | BIENNIAL STATEMENT | 2003-02-01 |
| 010330002407 | 2001-03-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211002048 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
