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PERFECT FORMS AND SYSTEMS, INC.

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Company Details

Name: PERFECT FORMS AND SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1992 (33 years ago)
Entity Number: 1625420
ZIP code: 11725
County: Suffolk
Place of Formation: New York
Address: 6143 JERICHO TURNPIKE, COMMACK, NY, United States, 11725

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH MESSANA Chief Executive Officer 6143 JERICHO TURNPIKE, COMMACK, NY, United States, 11725

DOS Process Agent

Name Role Address
JOSEPH MESSANA DOS Process Agent 6143 JERICHO TURNPIKE, COMMACK, NY, United States, 11725

Form 5500 Series

Employer Identification Number (EIN):
113104681
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
1993-07-02 1998-04-09 Address 6143 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer)
1993-07-02 1998-04-09 Address 6143 JERICHO TURNPIKE, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office)
1993-07-02 1998-04-09 Address 6143 JERICHO TURNPIKE, 2ND FLOOR, COMMACK, NY, 11725, USA (Type of address: Service of Process)
1992-04-01 1993-07-02 Address C/O SPARTAN ELECTRONICS, 6143 JERICHO TURNPIKE 3RD FL, COMMACK, NY, 11728, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980409002756 1998-04-09 BIENNIAL STATEMENT 1998-04-01
960424002627 1996-04-24 BIENNIAL STATEMENT 1996-04-01
930702002551 1993-07-02 BIENNIAL STATEMENT 1993-04-01
920401000361 1992-04-01 CERTIFICATE OF INCORPORATION 1992-04-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State