Name: | PERFECT GROUP CONSTRUCTION INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Dec 2008 (16 years ago) (Companies founded in December 2008) |
Entity Number: | 3755344 |
ZIP code: | 11228 (Companies in Queens, 11228) |
County: | Queens |
Place of Formation: | New York |
Address: | 961 73RD STREET, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
GUO XIANG LIANG | Agent | 1212 TABOR CT, BROOKLYN, NY, 11219 |
Name | Role | Address |
---|---|---|
PERFECT GROUP CONSTRUCTION INC | DOS Process Agent | 961 73RD STREET, BROOKLYN, NY, United States, 11228 |
Name | Role | Address |
---|---|---|
YANYOU WU | Chief Executive Officer | 961 73RD STREET, BROOKLYN, NY, United States, 11228 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-24 | 2023-04-24 | Address | 961 73RD ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
2020-12-07 | 2023-04-24 | Address | 961 73RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
2016-12-07 | 2020-12-07 | Address | 961 73RD ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
2016-12-07 | 2023-04-24 | Address | 961 73RD ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
2016-03-01 | 2016-12-07 | Address | 961 73RD ST, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office) |
2016-03-01 | 2016-12-07 | Address | 961 73RD ST, 1ST FL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
2016-03-01 | 2016-12-07 | Address | 961 73RD ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
2013-05-03 | 2016-03-01 | Address | 1212 TABOR CT, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
2013-05-03 | 2016-03-01 | Address | 1212 TABOR CT, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
2012-03-07 | 2023-04-24 | Address | 1212 TABOR CT, BROOKLYN, NY, 11219, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230424002780 | 2023-04-24 | BIENNIAL STATEMENT | 2022-12-01 |
201207062308 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
181207006199 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
161207006319 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
160301006486 | 2016-03-01 | BIENNIAL STATEMENT | 2014-12-01 |
130503002165 | 2013-05-03 | BIENNIAL STATEMENT | 2012-12-01 |
120307000993 | 2012-03-07 | CERTIFICATE OF CHANGE | 2012-03-07 |
120126000517 | 2012-01-26 | CERTIFICATE OF CHANGE | 2012-01-26 |
081222000374 | 2008-12-22 | CERTIFICATE OF INCORPORATION | 2008-12-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State