| Name: | PERFECTION MAINTENANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1991 (34 years ago) |
| Entity Number: | 1539556 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 775 PARK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Principal Address ZIP Code: | 11743 |
| Address: | p.o. box 2116, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH J. SHEA | Chief Executive Officer | 775 PARK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | p.o. box 2116, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-23 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-08-11 | 2022-06-07 | Address | 775 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 2022-06-07 | Address | 775 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1991-04-11 | 2021-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-04-11 | 1993-08-11 | Address | 790 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220607000068 | 2021-11-23 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-23 |
| 930811002489 | 1993-08-11 | BIENNIAL STATEMENT | 1993-04-01 |
| 910411000226 | 1991-04-11 | CERTIFICATE OF INCORPORATION | 1991-04-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
