| Name: | AIR PERFECT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2000 (24 years ago) |
| Entity Number: | 2582081 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 104 LONG BEACH RD, ISLAND PARK, NY, United States, 11558 |
| Address ZIP Code: | 11558 |
| Principal Address: | 21 ALLEN PL, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MONTARULI & VIDULICH, LTD. | DOS Process Agent | 104 LONG BEACH RD, ISLAND PARK, NY, United States, 11558 |
| Name | Role | Address |
|---|---|---|
| DAVID GROSMAN | Chief Executive Officer | 21 ALLEN PL, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-05 | 2005-01-12 | Address | 21 ALLEN PL, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2002-12-05 | 2005-01-12 | Address | 21 ALLEN PL, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 2000-12-08 | 2006-12-20 | Address | 20 SOUTH VILLAGE AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081124002380 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
| 061220003069 | 2006-12-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002369 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002534 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 001208000589 | 2000-12-08 | CERTIFICATE OF INCORPORATION | 2000-12-08 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
