| Name: | PERFECTION AUTO SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2007 (17 years ago) |
| Entity Number: | 3555079 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 27-05 UTOPIA PARKWAY, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 27-05 UTOPIA PKWY, FLUSHING, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERFECTION AUTO SERVICES 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 421739523 | 2024-07-12 | PERFECTION AUTO SERVICES INC | 15 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 9175608506 |
| Plan sponsor’s address | 99 HARBOR RD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 9175608506 |
| Plan sponsor’s address | 99 HARBOR RD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 9175608506 |
| Plan sponsor’s address | 99 HARBOR RD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 811120 |
| Sponsor’s telephone number | 9175608506 |
| Plan sponsor’s address | 99 HARBOR RD, PORT WASHINGTON, NY, 11050 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-08 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| DAVID F MANDEL | Chief Executive Officer | 27-05 UTOPIA PKWY, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27-05 UTOPIA PARKWAY, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-02 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-13 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190807060476 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006398 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150817006136 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006547 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110809002819 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002462 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813000077 | 2007-08-13 | CERTIFICATE OF INCORPORATION | 2007-08-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
