| Name: | PERFECT BANANAFISH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Entity Number: | 3959453 |
| ZIP code: | 10013 (Companies in New York, 10013) |
| County: | New York |
| Place of Formation: | California |
| Address: | C/O CRM MGMT, PO BOX 778, NEW YORK, NY, United States, 10013 |
| Principal Address: | 205 HUDSON STREET, STE 1002, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| BEN FOSTER | Chief Executive Officer | PO BOX 778, C/O CRM, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PERFECT BANANAFISH, INC. | DOS Process Agent | C/O CRM MGMT, PO BOX 778, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-26 | 2014-06-26 | Address | 10866 WILSHIRE BLVD, 10TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2014-06-26 | Address | 10866 WILSHIRE BLVD, 10TH FLOOR, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office) |
| 2010-06-09 | 2014-06-26 | Address | C/O TANNER MAINSTAIN BLATT ETL, 10866 WILSHIRE BLVD. 10TH FL., LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604061418 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 160602006717 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140626006080 | 2014-06-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 120726002045 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100609000145 | 2010-06-09 | APPLICATION OF AUTHORITY | 2010-06-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
