| Name: | PERFECT WATCHSTRAPS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2016 (9 years ago) |
| Entity Number: | 4884347 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 171 Whitewood Dr, Massapequa Park, NY, United States, 11762 |
| Address ZIP Code: | 11762 |
| Principal Address: | 410 JERICHO TPKE, STE 302, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
Shares Details
Shares issued 10
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| tba tax service inc. | Agent | 75 w merrick rd #105, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS INC | DOS Process Agent | 171 Whitewood Dr, Massapequa Park, NY, United States, 11762 |
| Name | Role | Address |
|---|---|---|
| TARA HAYES | Chief Executive Officer | 410 JERICHO TPKE, STE 302, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 410 JERICHO TPKE, STE 110, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 410 JERICHO TPKE, STE 302, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2022-04-01 | 2022-04-01 | Address | 410 JERICHO TPKE, STE 110, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2022-04-01 | 2024-01-01 | Address | 410 JERICHO TPKE, STE 302, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2022-04-01 | 2024-01-01 | Address | 171 Whitewood Dr, Massapequa Park, NY, 11762, USA (Type of address: Service of Process) |
| 2022-04-01 | 2024-01-01 | Address | 410 JERICHO TPKE, STE 110, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2022-04-01 | 2024-01-01 | Address | 75 w merrick rd #105, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2022-04-01 | 2022-04-01 | Address | 410 JERICHO TPKE, STE 302, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2021-09-21 | 2024-01-01 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 0.001 |
| 2020-01-02 | 2022-04-01 | Address | 410 JERICHO TPKE, STE 110, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101039639 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220103002171 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 220401000675 | 2021-09-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-21 |
| 200102061140 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103006542 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160122000874 | 2016-01-22 | CERTIFICATE OF INCORPORATION | 2016-01-22 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
