| Name: | PERFECTUS REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1994 (30 years ago) |
| Entity Number: | 1860875 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 555 MADISON AVE, 5th Floor, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHE LAGRANGE | Chief Executive Officer | 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 555 MADISON AVENUE,, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-10-14 | 2024-06-04 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2022-10-14 | 2022-10-14 | Address | 555 MADISON AVENUE,, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2024-06-04 | Address | 555 MADISON AVENUE,, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2024-06-04 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-03-10 | 2022-10-14 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2022-02-04 | 2022-03-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2021-10-12 | 2022-02-04 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604003079 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 221014002898 | 2022-10-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-14 |
| 211008000127 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 190611002039 | 2019-06-11 | AMENDMENT TO BIENNIAL STATEMENT | 2018-10-01 |
| 190611000338 | 2019-06-11 | CERTIFICATE OF CHANGE | 2019-06-11 |
| 190606060359 | 2019-06-06 | BIENNIAL STATEMENT | 2018-10-01 |
| 180228006119 | 2018-02-28 | BIENNIAL STATEMENT | 2016-10-01 |
| 171214000091 | 2017-12-14 | CERTIFICATE OF AMENDMENT | 2017-12-14 |
| 141016006053 | 2014-10-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121107002050 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
