| Name: | JUSTPERFECTMSP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2009 (15 years ago) |
| Entity Number: | 3837716 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 W 48TH ST, STE 401, STE 401, NEW YORK, NY, United States, 10036 |
| Principal Address: | 48 WEST 48TH ST STE 401, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD ZYLKA | Chief Executive Officer | 48 WEST 48TH ST STE 401, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48 W 48TH ST, STE 401, STE 401, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 48 WEST 48TH ST STE 401, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2023-10-24 | Address | 48 WEST 48TH ST STE 401, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2023-10-24 | Address | 48 WEST 48TH ST STE 401, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-09-07 | 2013-08-12 | Address | 64 W 48TH ST, 12TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2013-08-12 | Address | 64 W 48TH ST, 12TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-07-24 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-24 | 2013-08-12 | Address | 64 WEST 48TH STREET, STE. 1201, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024002400 | 2023-10-24 | BIENNIAL STATEMENT | 2023-07-01 |
| 130812002306 | 2013-08-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110907002357 | 2011-09-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 110511000412 | 2011-05-11 | CERTIFICATE OF AMENDMENT | 2011-05-11 |
| 090724000550 | 2009-07-24 | CERTIFICATE OF INCORPORATION | 2009-07-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
