| Name: | PERFETTO REALTY CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1989 (35 years ago) |
| Entity Number: | 1360892 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 152 41st Street, Brooklyn, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CESARE PERFETTO | Chief Executive Officer | 152 41ST STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| CESARE PERFETTO | DOS Process Agent | 152 41st Street, Brooklyn, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 250 SIXTH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | 152 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2022-01-04 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-11 | 2022-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-09 | 2023-06-02 | Address | 250 6TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2010-03-09 | 2023-06-02 | Address | 250 SIXTH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2010-03-09 | 2013-07-09 | Address | 12 GORGE ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 1993-07-22 | 2010-03-09 | Address | 250 SIXTH STREET, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 1993-07-22 | 2010-03-09 | Address | 318 BOUNDARY AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 2010-03-09 | Address | 250 6TH STREET, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602000159 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 211229002753 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 200911000514 | 2020-09-11 | CERTIFICATE OF AMENDMENT | 2020-09-11 |
| 130709002019 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110603002891 | 2011-06-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 100309002481 | 2010-03-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 930722002260 | 1993-07-22 | BIENNIAL STATEMENT | 1993-06-01 |
| 930128003301 | 1993-01-28 | BIENNIAL STATEMENT | 1992-06-01 |
| C022253-3 | 1989-06-14 | CERTIFICATE OF INCORPORATION | 1989-06-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
