| Name: | PERFECT NEWCO LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Jun 2012 (12 years ago) |
| Date of dissolution: | 08 Jan 2016 |
| Entity Number: | 4255679 |
| ZIP code: | 10153 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ATTN: ROBIN KELLY, 767 FIFTH AVE, 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| MACKLOWE PROPERTIES | DOS Process Agent | ATTN: ROBIN KELLY, 767 FIFTH AVE, 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-16 | 2016-01-08 | Address | 767 FITH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2015-04-23 | 2015-06-16 | Address | C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2012-06-07 | 2016-01-08 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2012-06-07 | 2015-04-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160108000277 | 2016-01-08 | SURRENDER OF AUTHORITY | 2016-01-08 |
| 150616000367 | 2015-06-16 | CERTIFICATE OF CHANGE | 2015-06-16 |
| 150423006194 | 2015-04-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 130213001206 | 2013-02-13 | CERTIFICATE OF PUBLICATION | 2013-02-13 |
| 120607000890 | 2012-06-07 | APPLICATION OF AUTHORITY | 2012-06-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
