| Name: | PERFECT CHAOS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2004 (21 years ago) |
| Entity Number: | 3056887 |
| ZIP code: | 90026 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 123 7TH AVE, #192, BROOKLYN, NY, United States, 11215 |
| Address: | 515 N DIANTHUS ST, MANHATTAN BEACH, CA, United States, 90026 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL HASEN | Chief Executive Officer | 2006 N SEPULVEDA BLVD, 517, MANHATTAN BEACH, CA, United States, 90266 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 515 N DIANTHUS ST, MANHATTAN BEACH, CA, United States, 90026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 2006 N SEPULVEDA BLVD, 517, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| 2024-12-06 | 2024-12-06 | Address | 2711 N SEPULVEDA BLVD, 517, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| 2013-10-30 | 2024-12-06 | Address | 2711 N SEPULVEDA BLVD, 517, MANHATTAN BEACH, CA, 90266, USA (Type of address: Chief Executive Officer) |
| 2008-12-15 | 2013-10-30 | Address | 555 N EL CAMINO REAL, STE A387, SAN CLEMENTE, CA, 92672, USA (Type of address: Chief Executive Officer) |
| 2006-05-12 | 2008-12-15 | Address | 123 7TH AVE, #192, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2004-07-07 | 2024-12-06 | Address | 123 7TH AVE. #192, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2004-05-21 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-21 | 2004-07-07 | Address | 358 7TH AVE., SUITE 108, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206003364 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 220303004187 | 2022-03-03 | BIENNIAL STATEMENT | 2020-05-01 |
| 131030006319 | 2013-10-30 | BIENNIAL STATEMENT | 2012-05-01 |
| 101229002522 | 2010-12-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 081215002367 | 2008-12-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002007 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040707000170 | 2004-07-07 | CERTIFICATE OF CHANGE | 2004-07-07 |
| 040521001013 | 2004-05-21 | CERTIFICATE OF INCORPORATION | 2004-05-21 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
