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NYC PERFECT BUILDERS II INC

Company Details

Name: NYC PERFECT BUILDERS II INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2017 (7 years ago)
Entity Number: 5162353
County: New York
Place of Formation: New York
Address: 260 MADISON AVE, SUITE 102, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 260 madison ave suite 102, new york, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 260 MADISON AVE, SUITE 102, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ATHANASIOS POLIHRONOPOILOS Chief Executive Officer 260 MADISON AVE SUITE 102, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-03-23 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-28 2023-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-06-28 2024-10-29 Address 260 MADISON AVE, SUITE 102, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241029003218 2024-10-29 BIENNIAL STATEMENT 2024-10-29
170628010379 2017-06-28 CERTIFICATE OF INCORPORATION 2017-06-28

Date of last update: 05 Nov 2024

Sources: New York Secretary of State