| Name: | PERFECTION FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1902 (123 years ago) |
| Date of dissolution: | 26 Jul 2023 |
| Entity Number: | 22570 |
| ZIP code: | 14513 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 691 PELIS, NEWARK, NY, United States, 14513 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Name | Role | Address |
|---|---|---|
| MARTHA WEMETT | DOS Process Agent | 691 PELIS, NEWARK, NY, United States, 14513 |
| Name | Role | Address |
|---|---|---|
| MARTHA HUETER | Chief Executive Officer | 251 PONCE DE LEON AVE., VENICE, FL, United States, 34285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2023-07-26 | Address | 251 PONCE DE LEON AVE., VENICE, FL, 34285, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2023-07-26 | Address | 691 PELIS, NEWARK, NY, 14513, USA (Type of address: Service of Process) |
| 2011-01-28 | 2018-06-01 | Address | 251 PONCE DE LEON AVE, VENICE, FL, 34285, USA (Type of address: Chief Executive Officer) |
| 2011-01-28 | 2018-06-01 | Address | 691 PELIS ROAD, NEWARK, NY, 14513, USA (Type of address: Principal Executive Office) |
| 2011-01-28 | 2018-06-01 | Address | 251 PONCE DE LEON AVE, VENICE, FL, 34285, USA (Type of address: Service of Process) |
| 1931-06-08 | 2023-07-26 | Shares | Share type: CAP, Number of shares: 0, Par value: 200000 |
| 1926-06-09 | 1965-03-29 | Name | PERFECTION CANNING COMPANY, INC. |
| 1902-06-12 | 1926-06-09 | Name | PERFECTION MINCE MEAT COMPANY |
| 1902-06-12 | 1931-06-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| 1902-06-12 | 2011-01-28 | Address | NO STREET ADDRESS, NEWARK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726003868 | 2023-07-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-07-26 |
| 200602060766 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006514 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006335 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140613006194 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120718002448 | 2012-07-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 110128003285 | 2011-01-28 | BIENNIAL STATEMENT | 2010-06-01 |
| C206946-2 | 1994-02-09 | ASSUMED NAME CORP INITIAL FILING | 1994-02-09 |
| 489130 | 1965-03-29 | CERTIFICATE OF MERGER | 1965-03-29 |
| 4030-48 | 1931-06-08 | CERTIFICATE OF AMENDMENT | 1931-06-08 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
