| Name: | PERFECT LOOPS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1995 (29 years ago) |
| Entity Number: | 1957133 |
| ZIP code: | 11001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 15 VAN BUREN AVENUE, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAIMEN NORMAN NG | DOS Process Agent | 15 VAN BUREN AVENUE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| KAIMEN NORMAN NG | Chief Executive Officer | 15 VAN BUREN AVENUE, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2001-11-02 | Address | 13O-39 60TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2001-11-02 | Address | 130-39 60TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2001-11-02 | Address | 130-39 60TH AVENUE, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1995-09-19 | 1999-10-26 | Address | 58-35 155TH STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1995-09-18 | 1995-09-19 | Address | 58-35 155TH ST., FLUSHING, NJ, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030829002164 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 011102002631 | 2001-11-02 | BIENNIAL STATEMENT | 2001-09-01 |
| 991026002519 | 1999-10-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 950922000272 | 1995-09-22 | CERTIFICATE OF AMENDMENT | 1995-09-22 |
| 950919000403 | 1995-09-19 | CERTIFICATE OF CORRECTION | 1995-09-19 |
| 950918000232 | 1995-09-18 | CERTIFICATE OF INCORPORATION | 1995-09-18 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
