| Name: | PERPETUAL MOTION GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Nov 2005 (19 years ago) |
| Entity Number: | 3278217 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 WEST 57TH STREET, 7TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCINE LEFRAK | DOS Process Agent | 50 WEST 57TH STREET, 7TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-11-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-12-13 | 2023-11-30 | Address | 50 WEST 57TH STREET, 7TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-11-15 | 2011-12-13 | Address | 50 W 57TH STREET / 7TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-11-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-11-07 | 2007-11-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130022020 | 2023-11-30 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123002313 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 191125060150 | 2019-11-25 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-42594 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204007979 | 2017-12-04 | BIENNIAL STATEMENT | 2017-11-01 |
| 151124006020 | 2015-11-24 | BIENNIAL STATEMENT | 2015-11-01 |
| 131203002216 | 2013-12-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002415 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091116002347 | 2009-11-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115002212 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
