| Name: | HOUSE OF PERFECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1983 (41 years ago) |
| Entity Number: | 863906 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 131 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | P.O. BOX 1130, WEST COLUMBIA, SC, United States, 29171 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ELLEN GOLDFARB | Chief Executive Officer | 131 W 33RD ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING DIVISION | DOS Process Agent | P.O. BOX 1130, WEST COLUMBIA, SC, United States, 29171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-08 | 2001-08-10 | Address | 131 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1983-09-19 | 1993-04-08 | Address | STEINER & BAROVICK, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1983-08-25 | 1983-09-19 | Address | STEINER & BAROVICK, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030730002740 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010810002719 | 2001-08-10 | BIENNIAL STATEMENT | 2001-08-01 |
| 990914002029 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970813002559 | 1997-08-13 | BIENNIAL STATEMENT | 1997-08-01 |
| 930921002100 | 1993-09-21 | BIENNIAL STATEMENT | 1993-08-01 |
| 930408002002 | 1993-04-08 | BIENNIAL STATEMENT | 1992-08-01 |
| B026949-3 | 1983-10-06 | CERTIFICATE OF AMENDMENT | 1983-10-06 |
| B021058-6 | 1983-09-19 | CERTIFICATE OF MERGER | 1983-09-19 |
| B014482-5 | 1983-08-25 | APPLICATION OF AUTHORITY | 1983-08-25 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
