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PERFECT GROUP CONSTRUCTION INC

Company Details

Name: PERFECT GROUP CONSTRUCTION INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2008 (16 years ago)
Entity Number: 3755344
County: Queens
Place of Formation: New York
Address: 961 73RD STREET, BROOKLYN, NY, United States, 11228
Address ZIP Code: 11228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
GUO XIANG LIANG Agent 1212 TABOR CT, BROOKLYN, NY, 11219

DOS Process Agent

Name Role Address
PERFECT GROUP CONSTRUCTION INC DOS Process Agent 961 73RD STREET, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
YANYOU WU Chief Executive Officer 961 73RD STREET, BROOKLYN, NY, United States, 11228

History

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)

Filings

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