| Name: | PERFECTION HARDWOOD FLOORING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Entity Number: | 2936645 |
| ZIP code: | 11742 (Companies in Suffolk, 11742) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7 HYACINTH CT, HOLTSVILLE, NY, United States, 11742 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARREN ALLONE | Chief Executive Officer | 7 HYACINTH CT, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 HYACINTH CT, HOLTSVILLE, NY, United States, 11742 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-30 | 2005-10-03 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110722002642 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 070713002724 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 051003002436 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030730000293 | 2003-07-30 | CERTIFICATE OF INCORPORATION | 2003-07-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
