| Name: | PERFECT CROWN VIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2003 (22 years ago) |
| Entity Number: | 2859661 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 374 FOURTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 374 FOURTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| MALCOLM RATTNER | Chief Executive Officer | 374 FOURTH AVENUE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-09 | 2011-01-25 | Address | 374 4TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2007-01-09 | 2011-01-25 | Address | 374 4TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2003-01-22 | 2005-02-16 | Address | 587 10TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150106006604 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108007252 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125002455 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002079 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070109002422 | 2007-01-09 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216000441 | 2005-02-16 | CERTIFICATE OF CHANGE | 2005-02-16 |
| 030122000363 | 2003-01-22 | CERTIFICATE OF INCORPORATION | 2003-01-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
