| Name: | PERPETUAL LOVE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4381436 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3921 ALTON ROAD, SUITE 465, MIAMI BEACH, FL, United States, 33140 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID CENTNER | Chief Executive Officer | 3921 ALTON ROAD, SUITE 465, MIAMI BEACH, FL, United States, 33140 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2023-03-07 | Address | 3921 ALTON ROAD, SUITE 465, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-05-13 | 2023-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-05-13 | 2021-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-17 | 2020-05-13 | Address | 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2020-01-17 | 2023-03-07 | Address | 3921 ALTON ROAD, SUITE 465, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer) |
| 2015-12-21 | 2020-01-17 | Address | 66 POWERHOUSE RD, SUITE 301, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2015-12-21 | 2020-01-17 | Address | 66 POWERHOUSE RD, SUITE 301, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2015-12-21 | 2020-01-17 | Address | 66 POWERHOUSE RD, SUITE 301, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2013-03-29 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307002185 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302062000 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 200513000584 | 2020-05-13 | CERTIFICATE OF CHANGE | 2020-05-13 |
| 200117060023 | 2020-01-17 | BIENNIAL STATEMENT | 2019-03-01 |
| 180314000186 | 2018-03-14 | CERTIFICATE OF AMENDMENT | 2018-03-14 |
| 170306006476 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 151221006225 | 2015-12-21 | BIENNIAL STATEMENT | 2015-03-01 |
| 130329000783 | 2013-03-29 | CERTIFICATE OF INCORPORATION | 2013-03-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
