| Name: | PERFECT CHOICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2005 (20 years ago) |
| Entity Number: | 3194715 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2116 71st ST FL 2, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 2116 71ST ST 2 FL, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| T CHENG | Chief Executive Officer | 2116 71ST ST 2 FL, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| PERFECT CHOICE, INC. | DOS Process Agent | 2116 71st ST FL 2, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 2116 71ST ST 2 FL, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | 2116 71ST ST 2 FL, BROOKLYN, NY, 11204, 5525, USA (Type of address: Chief Executive Officer) |
| 2022-09-15 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-15 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-22 | 2023-04-10 | Address | 2116 71ST ST 2 FL, BROOKLYN, NY, 11204, 5525, USA (Type of address: Service of Process) |
| 2013-04-22 | 2023-04-10 | Address | 2116 71ST ST 2 FL, BROOKLYN, NY, 11204, 5525, USA (Type of address: Chief Executive Officer) |
| 2007-05-07 | 2013-04-22 | Address | 1557 W 11TH ST APT 2R, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2007-05-07 | 2013-04-22 | Address | 1557 W 11TH ST APT 2R, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2007-05-07 | 2013-04-22 | Address | 1557 WEST 11TH STREET APT. #2R, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2005-04-22 | 2007-05-07 | Address | 1557 WEST 11TH STREET APT. #2, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410001497 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060291 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061478 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170417006178 | 2017-04-17 | BIENNIAL STATEMENT | 2017-04-01 |
| 150416006046 | 2015-04-16 | BIENNIAL STATEMENT | 2015-04-01 |
| 130422006369 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110411002560 | 2011-04-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090427003076 | 2009-04-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070507002408 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050422000083 | 2005-04-22 | CERTIFICATE OF INCORPORATION | 2005-04-22 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
