| Name: | PERFECT CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1996 (29 years ago) |
| Entity Number: | 2045233 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-27 126TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | 8927 126TH STREET, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 4200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOY MERNONE | Chief Executive Officer | 8927 126TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89-27 126TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-27 | 2015-06-02 | Address | 9827 126TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2006-07-27 | 2015-06-02 | Address | 8927 126TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2000-07-14 | 2006-07-27 | Address | 742 KENSINGTON COURT, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2000-07-14 | 2006-07-27 | Address | 120 KILBURN RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1998-08-12 | 2000-07-14 | Address | 89-27 126TH ST, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 1998-08-12 | 2000-07-14 | Address | 742 KENSINGTON COURT, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1996-07-03 | 2000-07-14 | Address | 129-09 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 1996-07-03 | 1999-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150602002009 | 2015-06-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120713000317 | 2012-07-13 | ANNULMENT OF DISSOLUTION | 2012-07-13 |
| DP-1936360 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 060727002443 | 2006-07-27 | BIENNIAL STATEMENT | 2006-07-01 |
| 040819002475 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020730002641 | 2002-07-30 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714002627 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 990719000227 | 1999-07-19 | CERTIFICATE OF AMENDMENT | 1999-07-19 |
| 980812002088 | 1998-08-12 | BIENNIAL STATEMENT | 1998-07-01 |
| 960703000414 | 1996-07-03 | CERTIFICATE OF INCORPORATION | 1996-07-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
