| Name: | PERFECT AIR SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2013 (11 years ago) |
| Entity Number: | 4468426 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite. 202, Brooklyn, NY, United States, 11228 |
| Address ZIP Code: | 11228 |
| Principal Address: | 18 The Hamlet, Pelham, NY, United States, 10803 |
| Principal Address ZIP Code: | 10803 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13th Avenue, Suite. 202, Brooklyn, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| JOHN VIGGIANO | Chief Executive Officer | 18 THE HAMLET, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-11-07 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2013-10-04 | 2023-09-01 | Shares | Share type: PAR VALUE, Number of shares: 1, Par value: 0.01 |
| 2013-10-04 | 2023-11-07 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-10-04 | 2023-11-07 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107002994 | 2023-11-07 | BIENNIAL STATEMENT | 2023-10-01 |
| 131004000145 | 2013-10-04 | CERTIFICATE OF INCORPORATION | 2013-10-04 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
