Search icon

PERFECT LOOK INC.

Company Details

Name: PERFECT LOOK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 2001 (23 years ago)
Entity Number: 2678043
County: Nassau
Date of dissolution: 28 Jul 2010
Place of Formation: New York
Principal Address: 482 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218
Principal Address ZIP Code: 11218
Address: 1742 UNIONPORT ROAD, BRONX, NY, United States, 10462
Address ZIP Code: 10462

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ILAN KREDLIK Chief Executive Officer 482 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11218

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
C/O YEHUDA LANGER DOS Process Agent 1742 UNIONPORT ROAD, BRONX, NY, United States, 10462

History

Start date End date Type Value
2008-07-21 2009-03-17 Address 1742 UNIONPOINT RD, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2008-07-21 2009-03-17 Address 1742 UNIONPOINT RD, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
2008-07-09 2008-07-21 Address 1742 UNIONPOINT RD, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2008-07-09 2008-07-21 Address 1742 UNIONPOINT RD, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
2001-09-06 2008-07-08 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1884448 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
090317002695 2009-03-17 AMENDMENT TO BIENNIAL STATEMENT 2007-09-01
080721002481 2008-07-21 AMENDMENT TO BIENNIAL STATEMENT 2007-09-01
080709002195 2008-07-09 BIENNIAL STATEMENT 2007-09-01
080708000619 2008-07-08 CERTIFICATE OF AMENDMENT 2008-07-08
010906000276 2001-09-06 CERTIFICATE OF INCORPORATION 2001-09-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State