| Name: | PERFECTION GLASS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2012 (12 years ago) |
| Entity Number: | 4289837 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 501 SCRANTON CARBONDALE HWY, ENYON, PA, United States, 18403 |
| Principal Address ZIP Code: | 18403 |
| Name | Role | Address |
|---|---|---|
| RICHARD RUTTA | Chief Executive Officer | 626 TAYLOR AVE, SCRANTON, PA, United States, 18510 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-07 | 2018-08-01 | Address | 626 TAYLOR AVE, SCRANTON, PA, 18510, USA (Type of address: Principal Executive Office) |
| 2016-07-22 | 2020-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-30 | 2016-07-22 | Address | 501 SCRANTON CARBONDALE HWY, EYNON, PA, 18403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200827060052 | 2020-08-27 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007292 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 161007006253 | 2016-10-07 | BIENNIAL STATEMENT | 2016-08-01 |
| 160722000064 | 2016-07-22 | CERTIFICATE OF CHANGE | 2016-07-22 |
| 120830000152 | 2012-08-30 | APPLICATION OF AUTHORITY | 2012-08-30 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
