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PERFECT COLOR 5, INC.

Company Details

Name: PERFECT COLOR 5, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2000 (24 years ago)
Entity Number: 2564289
County: Suffolk
Place of Formation: New York
Principal Address: 249 MAIN ST., FARMINGDALE, NY, United States, 11735
Principal Address ZIP Code: 11735
Address: 31 TRUES DR, WEST ISLIP, NY, United States, 11795
Address ZIP Code: 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DARLENE MUNOZ Chief Executive Officer 249 MAIN ST, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
PERFECT COLOR TANNING SALON DOS Process Agent 31 TRUES DR, WEST ISLIP, NY, United States, 11795

History

Start date End date Type Value
2013-02-08 2018-10-25 Address 249 MAIN STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2008-09-25 2013-02-08 Address 249 MAIN STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2004-12-03 2006-10-05 Address 31 TRUES DR, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2002-09-30 2004-12-03 Address 601 C. BRIARWOOD AVE., WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2002-09-30 2013-02-08 Address 249 MAIN ST., FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2000-10-18 2008-09-25 Address 656C NORTH WELLWOOD AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181025006215 2018-10-25 BIENNIAL STATEMENT 2018-10-01
161011006263 2016-10-11 BIENNIAL STATEMENT 2016-10-01
141223006079 2014-12-23 BIENNIAL STATEMENT 2014-10-01
130208006153 2013-02-08 BIENNIAL STATEMENT 2012-10-01
101021002246 2010-10-21 BIENNIAL STATEMENT 2010-10-01
080925003114 2008-09-25 BIENNIAL STATEMENT 2008-10-01
061005002364 2006-10-05 BIENNIAL STATEMENT 2006-10-01
041203002079 2004-12-03 BIENNIAL STATEMENT 2004-10-01
020930002866 2002-09-30 BIENNIAL STATEMENT 2002-10-01
001018000016 2000-10-18 CERTIFICATE OF INCORPORATION 2000-10-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State