| Name: | PERFECT DEVELOPMENT NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2006 (18 years ago) |
| Entity Number: | 3440536 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 48 SOUTH SERVICE ROAD, STE 404, MELVILLE, NY, United States, 11747 |
| Principal Address: | 48 S SERVICE RD, STE 400, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIT ANGEL | Chief Executive Officer | 48 S SERVICE RD, STE 400, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| PERFECT DEVELOPMENT NY, INC. | DOS Process Agent | 48 SOUTH SERVICE ROAD, STE 404, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-29 | 2016-11-02 | Address | 777 OLD COUNTRY RD, STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2010-11-29 | 2016-11-02 | Address | 777 OLD COUNTRY RD, STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2006-11-21 | 2023-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-21 | 2016-11-02 | Address | 777 OLD COUNTRY ROAD, STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211213002825 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 161102006413 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 121212006265 | 2012-12-12 | BIENNIAL STATEMENT | 2012-11-01 |
| 101129002095 | 2010-11-29 | BIENNIAL STATEMENT | 2010-11-01 |
| 061121000633 | 2006-11-21 | CERTIFICATE OF INCORPORATION | 2006-11-21 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
