| Name: | CHICAGO-NY PERFECT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2002 (22 years ago) |
| Entity Number: | 2844540 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 22-05 43RD AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
| Principal Address: | 22-05 43RD AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHICAGO-NY PERFECT CORP. | DOS Process Agent | 22-05 43RD AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| SYMON GARBER | Chief Executive Officer | 22-05 43RD AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-13 | 2021-03-15 | Address | 22-05 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2005-01-20 | 2018-12-04 | Address | 22-05 43RD AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2005-01-20 | 2013-08-13 | Address | 22-05 43RD AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2002-12-11 | 2005-01-20 | Address | 22-05 43RD AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315060582 | 2021-03-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006506 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 170407006526 | 2017-04-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210007094 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 130813000192 | 2013-08-13 | CERTIFICATE OF CHANGE | 2013-08-13 |
| 130111002172 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002098 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205002551 | 2008-12-05 | BIENNIAL STATEMENT | 2008-12-01 |
| 050120002669 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021211000834 | 2002-12-11 | CERTIFICATE OF INCORPORATION | 2002-12-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
