Search icon

JUST PERFECT, INC.

Branch

Company Details

Name: JUST PERFECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Oct 1994 (30 years ago)
Date of dissolution: 24 Sep 2003
Branch of: JUST PERFECT, INC., Florida (Company Number P01000074912)
Entity Number: 1857532
ZIP code: 10560
County: Westchester
Place of Formation: Florida
Principal Address: 2400 FOREST DR, #209, INVERNESS, FL, United States, 34453
Address: P.O. BOX 637, NORTH SALEM, NY, United States, 10560

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 4 CENTRAL AVENUE, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 637, NORTH SALEM, NY, United States, 10560

Chief Executive Officer

Name Role Address
CAROL MANDRAS Chief Executive Officer 14 NEWTOWN RD, A-18, DANBURY, CT, United States, 06810

Filings

Filing Number Date Filed Type Effective Date
DP-1682803 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
981214002275 1998-12-14 BIENNIAL STATEMENT 1998-10-01
961009002253 1996-10-09 BIENNIAL STATEMENT 1996-10-01
941005000222 1994-10-05 APPLICATION OF AUTHORITY 1994-10-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State