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PERFECT PLUS, INC.

Company Details

Name: PERFECT PLUS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 2002 (23 years ago)
Date of dissolution: 29 Jan 2009
Entity Number: 2716917
ZIP code: 11364
County: Queens
Place of Formation: New York
Address: 212-07 48TH AVE, BAYSIDE, NY, United States, 11364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM C TENG Chief Executive Officer 212-07 48TH AVE, BAYSIDE, NY, United States, 11364

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 212-07 48TH AVE, BAYSIDE, NY, United States, 11364

History

Start date End date Type Value
2004-02-04 2006-02-07 Address 137-02 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2004-02-04 2006-02-07 Address 137-02 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2004-02-04 2006-02-07 Address 137-02 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2002-01-09 2004-02-04 Address 137-02 NORTHERN BLVD./ 2ND FLR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090129000421 2009-01-29 CERTIFICATE OF DISSOLUTION 2009-01-29
060207003293 2006-02-07 BIENNIAL STATEMENT 2006-01-01
040204002972 2004-02-04 BIENNIAL STATEMENT 2004-01-01
020109000551 2002-01-09 CERTIFICATE OF INCORPORATION 2002-01-09

Date of last update: 19 Jan 2025

Sources: New York Secretary of State