| Name: | GUBBINS THE PERFECT FIT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2005 (20 years ago) |
| Entity Number: | 3149038 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 54 PARK PLACE, EAST HAMPTON, NY, United States, 11937 |
| Address: | 41 ISLAND CREEK ROAD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTIN GUBBINS | Chief Executive Officer | 54 PARK PLACE, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| JUSTIN GUBBINS | DOS Process Agent | 41 ISLAND CREEK ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-25 | 2005-02-03 | Name | GUBBINS THEE PERFECT FIT, INC. |
| 2005-01-11 | 2005-01-25 | Name | GUBBINS V PERFECT FIT, INC. |
| 2005-01-11 | 2015-01-23 | Address | 10 MILL PLACE, HAMPTON BAY, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104062755 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200304060724 | 2020-03-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170627002051 | 2017-06-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150123000073 | 2015-01-23 | CERTIFICATE OF CHANGE | 2015-01-23 |
| 050203000610 | 2005-02-03 | CERTIFICATE OF AMENDMENT | 2005-02-03 |
| 050125000574 | 2005-01-25 | CERTIFICATE OF AMENDMENT | 2005-01-25 |
| 050111000733 | 2005-01-11 | CERTIFICATE OF INCORPORATION | 2005-01-11 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
