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PERFECT COMFORT, INC.

Company Details

Name: PERFECT COMFORT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2005 (19 years ago) (Companies founded in June 2005)
Entity Number: 3215098
ZIP code: 12577 (Companies in Orange, 12577)
County: Orange
Place of Formation: New York
Principal Address: 4 LAKE ROAD, SALISBURY MILLS, NY, United States, 12577
Address: 6 Amelia Ct, Salisbury Mills, NY, United States, 12577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFECT COMFORT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 203011540 2024-07-31 PERFECT COMFORT INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454971005
Plan sponsor’s address PO BOX 384, SALISBURY MILLS, NY, 125770384

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing MARY TABALA
PERFECT COMFORT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 203011540 2023-07-31 PERFECT COMFORT INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454971005
Plan sponsor’s address PO BOX 384, SALISBURY MILLS, NY, 125770384

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing MARY TABALA
PERFECT COMFORT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 203011540 2022-08-01 PERFECT COMFORT INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454971005
Plan sponsor’s address PO BOX 384, SALISBURY MILLS, NY, 125770384

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing MARY TABALA
PERFECT COMFORT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 203011540 2021-06-30 PERFECT COMFORT INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454971005
Plan sponsor’s address PO BOX 384, SALISBURY MILLS, NY, 125770384

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MARY TABALA
PERFECT COMFORT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 203011540 2020-06-17 PERFECT COMFORT INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454971005
Plan sponsor’s address PO BOX 384, SALISBURY MILLS, NY, 125770384

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing MARY TABALA
PERFECT COMFORT INC 401 K PROFIT SHARING PLAN TRUST 2018 203011540 2019-10-10 PERFECT COMFORT INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454971005
Plan sponsor’s address PO BOX 384, SALISBURY MILLS, NY, 125770384

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing MARY TABALA
PERFECT COMFORT INC 401 K PROFIT SHARING PLAN TRUST 2017 203011540 2018-07-31 PERFECT COMFORT INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454971005
Plan sponsor’s address PO BOX 384, SALISBURY MILLS, NY, 125770384

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing MARY TABALA
PERFECT COMFORT INC 401 K PROFIT SHARING PLAN TRUST 2016 203011540 2017-07-27 PERFECT COMFORT INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454971005
Plan sponsor’s address PO BOX 384, SALISBURY MILLS, NY, 125770384

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing VINCENT RUSSO
PERFECT COMFORT INC 401 K PROFIT SHARING PLAN TRUST 2015 203011540 2016-06-27 PERFECT COMFORT INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454971005
Plan sponsor’s address PO BOX 384, SALISBURY MILLS, NY, 125770384

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing MARY TABALA
PERFECT COMFORT INC 401 K PROFIT SHARING PLAN TRUST 2014 203011540 2015-07-28 PERFECT COMFORT INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 8454971005
Plan sponsor’s address PO BOX 384, SALISBURY MILLS, NY, 125770384

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing MARY TABALA

Chief Executive Officer

Name Role Address
TIMOTHY AND MARY TABALA Chief Executive Officer PO BOX 384, SALISBURY MILLS, NY, United States, 12577

DOS Process Agent

Name Role Address
PERFECT COMFORT, INC. DOS Process Agent 6 Amelia Ct, Salisbury Mills, NY, United States, 12577

History

Start date End date Type Value
2009-06-17 2020-01-31 Address 4 LAKE ROAD, SALISBURY MILLS, NY, 12577, USA (Type of address: Chief Executive Officer)
2007-08-06 2009-06-17 Address 17 PERRY CREEK ROAD, WASHINGTONVILLE, NY, 10992, USA (Type of address: Chief Executive Officer)
2007-08-06 2020-01-31 Address 17 PERRY CREEK ROAD, WASHINGTONVILLE, NY, 10992, USA (Type of address: Principal Executive Office)
2007-08-06 2020-01-31 Address 4 LAKE ROAD, SALISBURY MILLS, NY, 12577, USA (Type of address: Service of Process)
2005-06-07 2007-08-06 Address 17 PERRY CREEK, WASHINGTONVILLE, NY, 10992, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210929001323 2021-09-29 BIENNIAL STATEMENT 2021-09-29
200131060227 2020-01-31 BIENNIAL STATEMENT 2019-06-01
130715002017 2013-07-15 BIENNIAL STATEMENT 2013-06-01
110616003129 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090617002374 2009-06-17 BIENNIAL STATEMENT 2009-06-01
070806002549 2007-08-06 BIENNIAL STATEMENT 2007-06-01
050607000510 2005-06-07 CERTIFICATE OF INCORPORATION 2005-06-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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