| Name: | PERFECT FOOLS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 16 May 2014 |
| Entity Number: | 3461081 |
| ZIP code: | 60563 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 E. 5TH AVENUE, SUITE 124, NAPERVILLE, IL, United States, 60563 |
| Principal Address: | 200 E 5TH AVE, STE 124, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| TONY SAJDAK | Chief Executive Officer | ERICK DAHLBERGSG 19, STOCKHOLTI, Sweden |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 E. 5TH AVENUE, SUITE 124, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-11 | 2014-05-16 | Address | 200 E 5TH AVE, STE 124, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
| 2009-03-16 | 2011-02-11 | Address | NYBROGATATI IZ, STOCKHOLM, 11439, SWE (Type of address: Chief Executive Officer) |
| 2009-03-16 | 2011-02-11 | Address | 30 WEST 26TH ST, 11TH FLR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-01-11 | 2011-02-11 | Address | C/O GRAF REPETTI & CO., LLP, 1114 AVE. OF THE AMERICAS 17FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140516000531 | 2014-05-16 | SURRENDER OF AUTHORITY | 2014-05-16 |
| 110211002055 | 2011-02-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090316003175 | 2009-03-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070111000612 | 2007-01-11 | APPLICATION OF AUTHORITY | 2007-01-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
