| Name: | PERFECT MARBLE & GRANITE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2005 (20 years ago) |
| Entity Number: | 3154937 |
| ZIP code: | 10314 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16 JUNI COURT, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHARON KAROV | Chief Executive Officer | 16 JUNI COURT, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 JUNI COURT, STATEN ISLAND, NY, United States, 10314 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 1817 EAST 19TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 16 JUNI COURT, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2010-03-11 | 2024-01-02 | Address | 1817 EAST 19TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2007-01-12 | 2010-03-11 | Address | 133 KEATING PLACE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2007-01-12 | 2010-03-11 | Address | 133 KEATING PLACE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2007-01-12 | 2024-01-02 | Address | 133 KEATING PLACE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2005-01-25 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-25 | 2007-01-12 | Address | 1984 E 8TH ST STE 3, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102003483 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 100311002554 | 2010-03-11 | AMENDMENT TO BIENNIAL STATEMENT | 2009-01-01 |
| 090205002782 | 2009-02-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070112002268 | 2007-01-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050125000370 | 2005-01-25 | CERTIFICATE OF INCORPORATION | 2005-01-25 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
