| Name: | POSITIVELY PERFECT PLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2003 (21 years ago) |
| Entity Number: | 2936249 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 67 MEADOWBROOK RD., SYOSSET, NY, United States, 11791 |
| Principal Address: | 500 OLD COUNTRY RD, STE 100, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROGER J SCHILLING | Chief Executive Officer | 500 OLD COUNTRY RD, STE 100, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 67 MEADOWBROOK RD., SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-22 | 2017-12-11 | Address | 67 MEADOWBROOK ROAD, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2006-08-01 | 2011-11-22 | Address | 500 OLD COUNTRY ROAD SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-07-29 | 2006-08-01 | Address | ROGER J. SCHILLING, 300 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171211000653 | 2017-12-11 | CERTIFICATE OF CHANGE | 2017-12-11 |
| 111122000440 | 2011-11-22 | CERTIFICATE OF CHANGE | 2011-11-22 |
| 090720002640 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720002964 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 060801000005 | 2006-08-01 | CERTIFICATE OF CHANGE | 2006-08-01 |
| 051108002819 | 2005-11-08 | BIENNIAL STATEMENT | 2005-07-01 |
| 030729000640 | 2003-07-29 | CERTIFICATE OF INCORPORATION | 2003-07-29 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
