| Name: | PERFECTION BLUE PRINT CO., INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1925 (99 years ago) |
| Entity Number: | 21721 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P. CARTWRIGHT, CONCOURSE LEVEL, 1 ROCKEFELLER PLAZA, SHOP 6, NEW YORK, NY, United States, 10020 |
| Principal Address: | ONE ROCKEFELLER PLAZA, SHOP 6, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER J. CARTWRIGHT | Chief Executive Officer | ONE ROCKEFELLER PLAZA, CONCOURSE SUITE 8, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P. CARTWRIGHT, CONCOURSE LEVEL, 1 ROCKEFELLER PLAZA, SHOP 6, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-05 | 2000-01-11 | Address | 96 OLIVE STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1998-01-05 | 2000-01-11 | Address | 1 ROCKEFELLER PLAZA, SHOP 6, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1995-04-21 | 1998-01-05 | Address | 1 ROCKEFELLER PLAZA, SHOP 6 CONCOURSE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1995-04-21 | 1998-01-05 | Address | 1 ROCKEFELLER PLAZA, SHOP 6 CONCOURSE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1995-04-21 | 1998-01-05 | Address | 1 ROCKEFELLER PLAZA, SHOP 6 CONCOURSE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1934-11-01 | 1995-04-21 | Address | 100 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1925-12-22 | 1936-11-17 | Shares | Share type: PAR VALUE, Number of shares: 250, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000111002978 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 980105002021 | 1998-01-05 | BIENNIAL STATEMENT | 1997-12-01 |
| 950421002044 | 1995-04-21 | BIENNIAL STATEMENT | 1993-12-01 |
| Z023069-2 | 1980-08-28 | ASSUMED NAME CORP INITIAL FILING | 1980-08-28 |
| 6282-22 | 1944-06-10 | CERTIFICATE OF AMENDMENT | 1944-06-10 |
| 5097-41 | 1936-11-17 | CERTIFICATE OF AMENDMENT | 1936-11-17 |
| DES429 | 1934-11-01 | CERTIFICATE OF AMENDMENT | 1934-11-01 |
| 2704-39 | 1925-12-22 | CERTIFICATE OF INCORPORATION | 1925-12-22 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
