| Name: | PERFECT BRANDS OF THE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2002 (22 years ago) |
| Entity Number: | 2800498 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 420 LEXINGTON AVE, SUITE 300, NEW YORK, NY, United States, 10170 |
| Principal Address ZIP Code: | |
| Address: | 70 RIVERSIDE DRIVE 5J, NEW YORK, NY, United States, 10024 |
| Address ZIP Code: | 10024 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEEW BASS | Chief Executive Officer | 420 LEXINGTON AVE, SUITE 300, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BASS | DOS Process Agent | 70 RIVERSIDE DRIVE 5J, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| MATTHEW BASS | Agent | 70 RIVERSIDE DRIVE, NEW YORK, NY, 10024 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121012000996 | 2012-10-12 | CERTIFICATE OF AMENDMENT | 2012-10-12 |
| 060825002381 | 2006-08-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 050104002201 | 2005-01-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813000664 | 2002-08-13 | CERTIFICATE OF INCORPORATION | 2002-08-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
