| Name: | SIGNAL PERFECTION, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2001 (24 years ago) |
| Date of dissolution: | 28 Jun 2022 |
| Entity Number: | 2627507 |
| ZIP code: | 33634 |
| County: | Westchester |
| Place of Formation: | Maryland |
| Address: | 6301 benjamin road, suite 101, TAMPA, FL, United States, 33634 |
| Principal Address: | 6301 BENJAMIN RD #101, TAMPA, FL, United States, 33634 |
Contact Details
Phone +1 718-806-4040
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 6301 benjamin road, suite 101, TAMPA, FL, United States, 33634 |
| Name | Role | Address |
|---|---|---|
| JOHN ZETTEL | Chief Executive Officer | 6301 BENJAMIN RD #101, TAMPA, FL, United States, 33634 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-23 | 2023-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-15 | 2023-03-06 | Address | 6301 BENJAMIN RD #101, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2009-04-16 | 2011-03-15 | Address | 6301 BENJAMIN RD #101, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2009-04-16 | Address | 9180 RUMSEY ROAD / SUITE D-4, COLUMBIA, MD, 21045, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2009-04-16 | Address | 9180 RUMSEY ROAD / SUITE D-4, COLUMBIA, MD, 21045, USA (Type of address: Principal Executive Office) |
| 2003-04-30 | 2023-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-04-30 | 2021-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-04-12 | 2003-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-12 | 2003-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306003952 | 2022-06-28 | SURRENDER OF AUTHORITY | 2022-06-28 |
| 210423060233 | 2021-04-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418060029 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 170418006384 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 150423006021 | 2015-04-23 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423006167 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110315002990 | 2011-03-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002126 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070523002870 | 2007-05-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 030430000752 | 2003-04-30 | CERTIFICATE OF CHANGE | 2003-04-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
