| Name: | PERFECTA REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jan 1995 (30 years ago) |
| Entity Number: | 1882341 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1250 WATERS PLACE, PH1, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SIMONE | Agent | 1000 MAIN STREET, NEW ROCHELLE, NY, 10801 |
| Name | Role | Address |
|---|---|---|
| PERFECTA REALTY LLC | DOS Process Agent | 1250 WATERS PLACE, PH1, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-19 | 2023-08-25 | Address | 1250 WATERS PLACE, PH1, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2001-01-18 | 2011-04-19 | Address | 1000 MAIN ST, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1995-01-06 | 2023-08-25 | Address | 1000 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 1995-01-06 | 2001-01-18 | Address | 1000 MAIN STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825000824 | 2023-08-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060219 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060057 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006704 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006499 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
