| Name: | PERFECT ONE HOUR PHOTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1984 (41 years ago) |
| Date of dissolution: | 24 Dec 1998 |
| Entity Number: | 911921 |
| ZIP code: | 10576 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9 CRADLE ROCK ROAD EAST, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GORAN | DOS Process Agent | 9 CRADLE ROCK ROAD EAST, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| ROBERT GORAN | Chief Executive Officer | 120 HIGHRIDGE RD, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-04-25 | 1996-05-24 | Address | 110 KRAFT AVE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981224000059 | 1998-12-24 | CERTIFICATE OF DISSOLUTION | 1998-12-24 |
| 980416002020 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960524002544 | 1996-05-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 941110000392 | 1994-11-10 | CERTIFICATE OF AMENDMENT | 1994-11-10 |
| 000046002882 | 1993-09-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 921229002636 | 1992-12-29 | BIENNIAL STATEMENT | 1992-04-01 |
| B094617-2 | 1984-04-25 | CERTIFICATE OF INCORPORATION | 1984-04-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
