| Name: | PROPERTIES PERFECTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2008 (16 years ago) |
| Date of dissolution: | 13 Jan 2023 |
| Entity Number: | 3703866 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 EAST 71ST STREET, SUITE 11R, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOANNE KIRSCHMAN | DOS Process Agent | 400 EAST 71ST STREET, SUITE 11R, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JOANNE KIRSCHMAN | Chief Executive Officer | 400 EAST 71ST STREET, SUITE 11R, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-07 | 2023-06-08 | Address | 400 EAST 71ST STREET, SUITE 11R, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2014-08-07 | 2023-06-08 | Address | 400 EAST 71ST STREET, SUITE 11R, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2012-08-13 | 2014-08-07 | Address | 200 W. 54TH STREET, SUITE 2K, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-08-13 | 2014-08-07 | Address | 200 W. 54TH STREET, SUITE 2K, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-08-13 | 2014-08-07 | Address | 200 W.54TH STREET, SUITE 2K, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-09-22 | 2012-08-13 | Address | 555 EAST 78TH STREET, SUITE 5I, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2010-09-22 | 2012-08-13 | Address | 555 EAST 78TH STREET, SUITE 5I, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2008-08-01 | 2012-08-13 | Address | 555 EAST 78TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2008-08-01 | 2023-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608004670 | 2023-01-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-01-13 |
| 200803063508 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180820006169 | 2018-08-20 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805006703 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006981 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120813006592 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100922002853 | 2010-09-22 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801000415 | 2008-08-01 | CERTIFICATE OF INCORPORATION | 2008-08-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
