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PERFECT OPTICAL CORP.

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Company Details

Name: PERFECT OPTICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2002 (23 years ago)
Entity Number: 2760555
ZIP code: 11213
County: New York
Place of Formation: New York
Address: 922 EASTERN PARKWAY, ROOM 603, BROOKLYN, NY, United States, 11213
Principal Address: 255 WEST 36TH STREET, ROOM 603, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PERFECT OPTICAL CORP. DOS Process Agent 922 EASTERN PARKWAY, ROOM 603, BROOKLYN, NY, United States, 11213

Chief Executive Officer

Name Role Address
ISRAEL MOTCHKIN Chief Executive Officer 255 WEST 36TH STREET, ROOM 603, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
030466899
Plan Year:
2018
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
20
Sponsors Telephone Number:

History

Start date End date Type Value
2017-04-04 2021-04-02 Address 255 WEST 36TH STREET, ROOM 603, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-05-26 2017-04-04 Address 110 E 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2004-05-26 2017-04-04 Address 110 E 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2002-04-30 2021-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-30 2017-04-04 Address 110 EAST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210402060010 2021-04-02 BIENNIAL STATEMENT 2020-04-01
200220060088 2020-02-20 BIENNIAL STATEMENT 2018-04-01
170404002027 2017-04-04 BIENNIAL STATEMENT 2016-04-01
040526002428 2004-05-26 BIENNIAL STATEMENT 2004-04-01
020430000036 2002-04-30 CERTIFICATE OF INCORPORATION 2002-04-30

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State