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  5. NYC PERFECT BUILDERS, INC.

NYC PERFECT BUILDERS, INC.

Company Details

Name: NYC PERFECT BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2004 (21 years ago)
Entity Number: 3054699
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 16809 powells cove blvd, whitestone, NY, United States, 11357

Contact Details

Phone +1 212-288-5752

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NYC PERFECT BUILDERS INC. 401(K) PLAN 2023 201140696 2024-07-23 NYC PERFECT BUILDERS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 2122885752
Plan sponsor’s address 3 PETER COURT, HUNTINGTON, NY, 11746
NYC PERFECT BUILDERS INC. 401(K) PLAN 2023 201140696 2024-07-23 NYC PERFECT BUILDERS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 2122885752
Plan sponsor’s address 3 PETER COURT, HUNTINGTON, NY, 11746
NYC PERFECT BUILDERS INC. 401(K) PLAN 2022 201140696 2023-07-25 NYC PERFECT BUILDERS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 2122885752
Plan sponsor’s address 3 PETER COURT, HUNTINGTON, NY, 11746
NYC PERFECT BUILDERS INC. 401(K) PLAN 2021 201140696 2022-07-11 NYC PERFECT BUILDERS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 2122885752
Plan sponsor’s address 260 MADISON AVE., SUITE 102, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing ATHANASIOS POLIHRONOPOULOS
NYC PERFECT BUILDERS INC. 401(K) PLAN 2020 201140696 2021-08-17 NYC PERFECT BUILDERS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 2122885752
Plan sponsor’s address 260 MADISON AVE., SUITE 102, NEW YORK, NY, 10016
NYC PERFECT BUILDERS INC. 401(K) PLAN 2019 201140696 2020-07-01 NYC PERFECT BUILDERS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 2122885752
Plan sponsor’s address 260 MADISON AVE., SUITE 102, NEW YORK, NY, 10016
NYC PERFECT BUILDERS INC. 401(K) PLAN 2018 201140696 2019-07-10 NYC PERFECT BUILDERS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 2122885752
Plan sponsor’s address 260 MADISON AVE., SUITE 102, NEW YORK, NY, 10016
NYC PERFECT BUILDERS INC. 401(K) PLAN 2017 201140696 2018-10-03 NYC PERFECT BUILDERS INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236200
Sponsor’s telephone number 2122885752
Plan sponsor’s address 260 MADISON AVE., SUITE 102, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing ATHANASIOS POLIHRONOPOULOS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16809 powells cove blvd, whitestone, NY, United States, 11357

Chief Executive Officer

Name Role Address
ANTHANASIOS POLIHRONOPOULOS Chief Executive Officer 16809 POWELLS COVE BLVD, WHITESTONE, NY, United States, 11357

Agent

Name Role Address
CORPORATE SERVICE BUREAU INC. Agent 283 WASHINGTON AVENUE, ALBANY, NY, 12206

Licenses

Number Status Type Date End date
1275997-DCA Active Business 2008-01-18 2025-02-28

History

Start date End date Type Value
2024-10-29 2024-10-29 Address 666 OLD COUNTRY RD, STE 901, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2024-10-29 2024-10-29 Address 16809 POWELLS COVE BLVD, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2010-07-12 2024-10-29 Address 666 OLD COUNTRY RD, STE 901, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2004-05-18 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-18 2024-10-29 Address 283 WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2004-05-18 2024-10-29 Address 666 OLD COUNTRY ROAD, 9TH FLOOR, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241029003339 2024-10-29 BIENNIAL STATEMENT 2024-10-29
120405000007 2012-04-05 CERTIFICATE OF AMENDMENT 2012-04-05
100712002671 2010-07-12 BIENNIAL STATEMENT 2010-05-01
040518000242 2004-05-18 CERTIFICATE OF INCORPORATION 2004-05-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2013-09-13 No data BROADWAY, FROM STREET EAST 17 STREET TO STREET EAST 18 STREET No data Street Construction Inspections: Post-Audit Department of Transportation found in final state

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568971 RENEWAL INVOICED 2022-12-16 100 Home Improvement Contractor License Renewal Fee
3255194 RENEWAL INVOICED 2020-11-09 100 Home Improvement Contractor License Renewal Fee
2956659 RENEWAL INVOICED 2019-01-03 100 Home Improvement Contractor License Renewal Fee
2543043 RENEWAL INVOICED 2017-01-30 100 Home Improvement Contractor License Renewal Fee
1922710 LICENSE REPL CREDITED 2014-12-23 15 License Replacement Fee
1909717 RENEWAL INVOICED 2014-12-10 100 Home Improvement Contractor License Renewal Fee

Related by officers

THE CORPORATION

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CORPORATE SERVICE BUREAU INC.

114-38 198TH ST. LLC 200 TRIBECA RESTAURANT LLC 241-06 WELLER AVE LLC 39 MAPLE LLC 44 WEST 8TH OWNER, LLC AGGRECIM, INC. ALISTAR DURANGO, LLC ALISTAR LF, LLC ALMA DREAMCATCHER LLC

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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