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PERFECTION CONSTRUCTION CORP.

Company Details

Name: PERFECTION CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 2001 (24 years ago)
Date of dissolution: 30 Mar 2022
Entity Number: 2591386
ZIP code: 11784
County: Suffolk
Place of Formation: New York
Principal Address: 16 GERTA CT, SELDEN, NY, United States, 11784
Address: 16 GERTA COURT, SELDEN, NY, United States, 11784

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 GERTA COURT, SELDEN, NY, United States, 11784

Chief Executive Officer

Name Role Address
LUIS SANTOS Chief Executive Officer 16 GERTA COURT, SELDEN, NY, United States, 11784

History

Start date End date Type Value
2003-01-14 2022-07-31 Address 16 GERTA COURT, SELDEN, NY, 11784, USA (Type of address: Chief Executive Officer)
2001-01-08 2022-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-01-08 2022-07-31 Address 16 GERTA COURT, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220731000196 2022-03-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-03-30
210105061303 2021-01-05 BIENNIAL STATEMENT 2021-01-01
150121006522 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130212002119 2013-02-12 BIENNIAL STATEMENT 2013-01-01
110203003115 2011-02-03 BIENNIAL STATEMENT 2011-01-01
090113002975 2009-01-13 BIENNIAL STATEMENT 2009-01-01
050209002035 2005-02-09 BIENNIAL STATEMENT 2005-01-01
030114002544 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010108000412 2001-01-08 CERTIFICATE OF INCORPORATION 2001-01-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State