| Name: | PDR PERFECTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2019 (6 years ago) (Companies founded in May 2019) |
| Entity Number: | 5547918 |
| ZIP code: | 10918 (Companies in Orange, 10918) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 17 Farmingdale Road, Chester, NY, United States, 10918 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PDR PERFECTION INC. | 2411974 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JUSTIN BREITMAIER | Agent | 17 FARMINGDALE RD, CHESTER, NY, 10918 |
| Name | Role | Address |
|---|---|---|
| JUSTIN BREITMAIER | DOS Process Agent | 17 Farmingdale Road, Chester, NY, United States, 10918 |
| Name | Role | Address |
|---|---|---|
| JUSTIN K. BREITMAIER | Chief Executive Officer | 17 FARMINGDALE ROAD, CHESTER, NY, United States, 10918 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-29 | 2023-05-14 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-05-07 | 2021-12-29 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2019-05-07 | 2023-05-14 | Address | 17 FARMINGDALE RD, CHESTER, NY, 10918, USA (Type of address: Registered Agent) |
| 2019-05-07 | 2023-05-14 | Address | 17 FARMINGDALE RD, CHESTER, NY, 10918, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230514000450 | 2023-05-14 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060060 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507010301 | 2019-05-07 | CERTIFICATE OF INCORPORATION | 2019-05-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
