| Name: | PERFECT WELLNESS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2018 (7 years ago) (Companies founded in February 2018) |
| Branch of: | PERFECT WELLNESS GROUP INC. (Company Number 1169324) (Connecticut) |
| Entity Number: | 5294310 |
| ZIP code: | 95833 (Companies in New York, 95833) |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 2020 W. El Camino Ave., Suite 700, Sacramento, CA, United States, 95833 |
| Principal Address: | 225 Broadway, Suite 860, New York, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERFECT WELLNESS GROUP INC. 401(K) PLAN | 2023 | 473370254 | 2024-05-28 | PERFECT WELLNESS GROUP INC. | 0 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2020 W. El Camino Ave., Suite 700, Sacramento, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FEDERICO CHECO | Chief Executive Officer | 225 BROADWAY, SUITE 860, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 225 BROADWAY, SUITE 860, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-02-09 | 2024-02-09 | Address | 225 BROADWAY, 44TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-02-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209002548 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220207003631 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200211000100 | 2020-02-11 | CERTIFICATE OF AMENDMENT | 2020-02-11 |
| SR-82107 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82108 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180227000638 | 2018-02-27 | APPLICATION OF AUTHORITY | 2018-02-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
