| Name: | PERFECT SOLUTIONS 1 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2014 (11 years ago) |
| Entity Number: | 4559360 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11204 LIBERTY AVE, valley stream, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
| Principal Address: | 11204 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Principal Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RISHI RAZDAN | Chief Executive Officer | 11204 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| PERFECT SOLUTIONS 1 INC. | DOS Process Agent | 11204 LIBERTY AVE, valley stream, NY, United States, 11419 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-03 | 2024-02-03 | Address | 12417 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2024-02-03 | 2024-02-03 | Address | 11204 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2024-02-03 | Address | 12417 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2024-02-03 | Address | 12417 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11417, USA (Type of address: Service of Process) |
| 2014-04-09 | 2024-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-09 | 2018-04-02 | Address | 14752 GRAND CENTRAL PARKWAY, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240203001144 | 2024-02-03 | BIENNIAL STATEMENT | 2024-02-03 |
| 200409060613 | 2020-04-09 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007138 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140409000487 | 2014-04-09 | CERTIFICATE OF INCORPORATION | 2014-04-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
