| Name: | PERFECTION CLEANING & MAINTENANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2021 (4 years ago) |
| Entity Number: | 5937245 |
| ZIP code: | 12207 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 BROADWAY, STE 200 #2901, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 888888
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD HENRY | Chief Executive Officer | 600 BROADWAY, STE 200 #2901, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2024-03-27 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-02-24 | 2024-03-27 | Address | 600 BROADWAY, STE 200 #2901, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2024-03-27 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-02-24 | 2024-03-18 | Shares | Share type: PAR VALUE, Number of shares: 888888, Par value: 1 |
| 2021-02-09 | 2023-02-24 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-02-09 | 2023-02-24 | Shares | Share type: PAR VALUE, Number of shares: 888888, Par value: 1 |
| 2021-02-09 | 2023-02-24 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327004145 | 2024-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-18 |
| 230224003124 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210209010073 | 2021-02-09 | CERTIFICATE OF INCORPORATION | 2021-02-09 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
