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  5. PERFECT BENEFITS GROUP, INC.

PERFECT BENEFITS GROUP, INC.

Company Details

Name: PERFECT BENEFITS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2005 (20 years ago)
Entity Number: 3201560
ZIP code: 32136
County: Nassau
Place of Formation: New York
Address: 712 S. Ocean Shore Blvd., STE 207, Flagler Beach, FL, United States, 32136
Principal Address: 63 Moore Avenue #7, Mt. Kisco, NY, United States, 10549

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
PERFECT BENEFITS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 203037405 2016-05-22 PERFECT BENEFITS GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 7187475128
Plan sponsor’s address 262 W.38TH ST, #1601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-22
Name of individual signing FRANK REESE
PERFECT BENEFITS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 203037405 2015-08-17 PERFECT BENEFITS GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 7187475128
Plan sponsor’s address 262 W.38TH ST, #1601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing FRANK REESE
PERFECT BENEFITS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 203037405 2014-06-16 PERFECT BENEFITS GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 7187475128
Plan sponsor’s address 262 W.38TH ST, #1601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing FRANK REESE
PERFECT BENEFITS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 203037405 2013-07-22 PERFECT BENEFITS GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 7187475128
Plan sponsor’s address 262 W.38TH ST, #1601, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-07-22
Name of individual signing PERFECT BENEFITS GROUP INC
PERFECT BENEFITS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 203037405 2012-07-24 PERFECT BENEFITS GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 7187475128
Plan sponsor’s address 262 W.38TH ST, #1601, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203037405
Plan administrator’s name PERFECT BENEFITS GROUP INC
Plan administrator’s address 262 W.38TH ST, #1601, NEW YORK, NY, 10018
Administrator’s telephone number 7187475128

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing PERFECT BENEFITS GROUP INC
PERFECT BENEFITS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 203037405 2011-06-01 PERFECT BENEFITS GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 7187475128
Plan sponsor’s address 262 W.38TH ST, #1601, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203037405
Plan administrator’s name PERFECT BENEFITS GROUP INC
Plan administrator’s address 262 W.38TH ST, #1601, NEW YORK, NY, 10018
Administrator’s telephone number 7187475128

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing PERFECT BENEFITS GROUP INC
PERFECT BENEFITS GROUP INC 2009 203037405 2010-07-15 PERFECT BENEFITS GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 7187475128
Plan sponsor’s address 262 WEST 38TH STREET, SUITE 1601, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 203037405
Plan administrator’s name PERFECT BENEFITS GROUP INC
Plan administrator’s address 262 WEST 38TH STREET, SUITE 1601, NEW YORK, NY, 10018
Administrator’s telephone number 7187475128

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing PERFECT BENEFITS GROUP INC

Chief Executive Officer

Name Role Address
MARK LUKACHKO Chief Executive Officer 81 MEYERSVILLE ROAD, CHATHAM, NJ, United States, 07928

DOS Process Agent

Name Role Address
GOMA LAW, PLLC DOS Process Agent 712 S. Ocean Shore Blvd., STE 207, Flagler Beach, FL, United States, 32136

Filings

Filing Number Date Filed Type Effective Date
220426001128 2022-04-26 BIENNIAL STATEMENT 2021-05-01
070208000865 2007-02-08 CERTIFICATE OF AMENDMENT 2007-02-08
050506000664 2005-05-06 CERTIFICATE OF INCORPORATION 2005-06-01

Related by officers

MARK LUKACHKO

NYA PARTNERS, INC. GBH PARTNERS, INC.

GOMA LAW, PLLC

GOMA LAW, PLLC LIQUID LINES, LLC

Related by address

712 S. Ocean Shore Blvd., STE 207, Flagler Beach, FL, United States, 32136

LIQUID LINES, LLC

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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