| Name: | PERFECT LITTLE PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1997 (27 years ago) |
| Entity Number: | 2197895 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 411 WALNUT ST, GREEN COVE SPRINGS, FL, United States, 32043 |
| Address ZIP Code: | |
| Principal Address: | 80 HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596 |
| Principal Address ZIP Code: | 11596 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERFECT LITTLE PRODUCTIONS, INC. | DOS Process Agent | 411 WALNUT ST, GREEN COVE SPRINGS, FL, United States, 32043 |
| Name | Role | Address |
|---|---|---|
| VALERIA VALENTE YOUNG | Chief Executive Officer | 411 WALNUT ST, GREEN COVE SPRINGS, FL, United States, 32043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-12 | 2013-11-14 | Address | PO BOX 242, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2009-11-12 | 2013-11-14 | Address | PO BOX 242, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2006-01-11 | 2009-11-12 | Address | 3056 ANN STREET, BALDWIN HARBOR, NY, 11510, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2009-11-12 | Address | 3056 ANN STREET, BALDWIN HARBOR, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2006-01-11 | 2009-11-12 | Address | 3056 ANN STREET, BALDWIN HARBOR, NY, 11510, USA (Type of address: Service of Process) |
| 2003-12-02 | 2006-01-11 | Address | 989 JERUSALEM AVE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2003-12-02 | 2006-01-11 | Address | 989 JERUSAEM AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1997-11-10 | 2006-01-11 | Address | 989 JERUSELUM AVE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114006020 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 091112002114 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 060111002318 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031202002138 | 2003-12-02 | BIENNIAL STATEMENT | 2003-11-01 |
| 971110000317 | 1997-11-10 | CERTIFICATE OF INCORPORATION | 1997-11-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
