| Name: | FUTURE PERFECT GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2009 (15 years ago) |
| Entity Number: | 3891741 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-24 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-03-24 | 2012-08-27 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-12-22 | 2011-03-24 | Address | 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-101686 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-101685 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 131203006328 | 2013-12-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120827000243 | 2012-08-27 | CERTIFICATE OF CHANGE | 2012-08-27 |
| 120109002603 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 110324000907 | 2011-03-24 | CERTIFICATE OF CHANGE | 2011-03-24 |
| 100308000182 | 2010-03-08 | CERTIFICATE OF PUBLICATION | 2010-03-08 |
| 091222000786 | 2009-12-22 | APPLICATION OF AUTHORITY | 2009-12-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
