| Name: | PERFECT SHAPE NEW YORK LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2020 (5 years ago) |
| Date of dissolution: | 06 Nov 2023 |
| Entity Number: | 5770137 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 202 CANAL STREET STE 303, NEW YORK, NY, United States, 10013 |
| Principal Address: | 202 CANAL STREET, SUITE 303, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERFECT SHAPE NEW YORK LIMITED | DOS Process Agent | 202 CANAL STREET STE 303, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| WAI AU-YEUNG | Chief Executive Officer | 202 CANAL STREET, SUITE 303, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-11-06 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2023-09-11 | 2023-11-06 | Address | 202 CANAL STREET, SUITE 303, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-11-06 | Address | 202 CANAL STREET STE 303, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2020-06-18 | 2023-09-11 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2020-06-18 | 2023-09-11 | Address | 202 CANAL STREET STE 303, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106003576 | 2023-11-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-06 |
| 230911000017 | 2023-09-11 | BIENNIAL STATEMENT | 2022-06-01 |
| 200618010177 | 2020-06-18 | CERTIFICATE OF INCORPORATION | 2020-06-18 |
Date of last update: 08 Dec 2024
Sources: New York Secretary of State
