| Name: | PERFECT TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1972 (52 years ago) |
| Entity Number: | 332148 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 CENTRAL AVE, STE 309, LAWRENCE, NY, United States, 11559 |
| Address ZIP Code: | 11559 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN HIRSHMAN | Chief Executive Officer | 260 CENTRAL AVE, STE 309, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| PERFECT TRAVEL, INC. | DOS Process Agent | 260 CENTRAL AVE, STE 309, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1972-06-13 | 2020-10-20 | Address | 608 FIFTH AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201020060195 | 2020-10-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 20190107012 | 2019-01-07 | ASSUMED NAME CORP INITIAL FILING | 2019-01-07 |
| A953-2 | 1972-07-06 | CERTIFICATE OF AMENDMENT | 1972-07-06 |
| 995570-4 | 1972-06-13 | CERTIFICATE OF INCORPORATION | 1972-06-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
