| Name: | PERK-UP HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2019 (5 years ago) |
| Entity Number: | 5672943 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1221 AVENUE OF THE AMERICAS, ATTENTION: BENJAMIN FRAIMOW, NEW YORK, NY, United States, 10020 |
| Principal Address: | 520 White Plains Road, 6th Floor, Tarrytown, NY, United States, 10591 |
Shares Details
Shares issued 200000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENTONS US LLP | DOS Process Agent | 1221 AVENUE OF THE AMERICAS, ATTENTION: BENJAMIN FRAIMOW, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| PAUL EPSTEIN | Chief Executive Officer | 520 WHITE PLAINS ROAD, 6TH FLOOR, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-17 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2019-12-17 | 2024-07-29 | Address | 1221 AVENUE OF THE AMERICAS, ATTENTION: BENJAMIN FRAIMOW, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729003445 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 191217000254 | 2019-12-17 | CERTIFICATE OF INCORPORATION | 2019-12-17 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
