| Name: | PERFECT PALLETS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Entity Number: | 3910042 |
| ZIP code: | 46202 (Companies in Albany, 46202) |
| County: | Albany |
| Place of Formation: | Indiana |
| Address: | 450 WEST 16TH PLACE, INDIANAPOLIS, IN, United States, 46202 |
| Name | Role | Address |
|---|---|---|
| MARK E HAAG | Chief Executive Officer | 450 WEST 16TH PLACE, INDIANAPOLIS, IN, United States, 46202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 450 WEST 16TH PLACE, INDIANAPOLIS, IN, United States, 46202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 450 WEST 16TH PLACE, INDIANAPOLIS, IN, 46202, USA (Type of address: Chief Executive Officer) |
| 2012-04-06 | 2024-02-05 | Address | 450 WEST 16TH PLACE, INDIANAPOLIS, IN, 46202, USA (Type of address: Chief Executive Officer) |
| 2010-02-08 | 2024-02-05 | Address | 450 W. 16TH PLACE, INDIANAPOLIS, IN, 46202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205002030 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220414002080 | 2022-04-14 | BIENNIAL STATEMENT | 2022-02-01 |
| 200218060386 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180223006209 | 2018-02-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 160223006231 | 2016-02-23 | BIENNIAL STATEMENT | 2016-02-01 |
| 140205006110 | 2014-02-05 | BIENNIAL STATEMENT | 2014-02-01 |
| 120406002518 | 2012-04-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100208000645 | 2010-02-08 | APPLICATION OF AUTHORITY | 2010-02-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
