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THE PERFECT PLAYGROUND INC.

Company Details

Name: THE PERFECT PLAYGROUND INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 2002 (23 years ago)
Entity Number: 2746896
County: Richmond
Date of dissolution: 13 Mar 2014
Place of Formation: New York
Address: 3391 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3391 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
PATRICK DEMARCO Chief Executive Officer 3391 RICHMOND AVE, STATEN ISLAND, NY, United States, 10312

History

Start date End date Type Value
2008-03-17 2008-06-18 Address 115 RIDGE AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2002-03-25 2008-03-17 Address 115 RIDGE AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140313000416 2014-03-13 CERTIFICATE OF DISSOLUTION 2014-03-13
120507002706 2012-05-07 BIENNIAL STATEMENT 2012-03-01
100513002472 2010-05-13 BIENNIAL STATEMENT 2010-03-01
090106000335 2009-01-06 CERTIFICATE OF AMENDMENT 2009-01-06
080618001005 2008-06-18 CERTIFICATE OF CHANGE 2008-06-18
080317002064 2008-03-17 BIENNIAL STATEMENT 2008-03-01
020325000925 2002-03-25 CERTIFICATE OF INCORPORATION 2002-03-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State