| Name: | PERFECT BRAKE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2007 (17 years ago) |
| Entity Number: | 3546261 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 286 ARTHUR STREET, FREEPORT, NY, United States, 11520 |
| Principal Address: | 286 ARTHUR ST, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORING THOMAS CLEMENTS | Chief Executive Officer | 286 ARTHUR STREET, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| PERFECT BRAKE INC. | DOS Process Agent | 286 ARTHUR STREET, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | PO BOX 11, BALDWIN, NY, 11510, 0011, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 286 ARTHUR STREET, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2013-07-16 | 2024-10-03 | Address | 286 ARTHUR STREET, FREEPORT, NY, 11520, 5610, USA (Type of address: Service of Process) |
| 2009-07-16 | 2024-10-03 | Address | PO BOX 11, BALDWIN, NY, 11510, 0011, USA (Type of address: Chief Executive Officer) |
| 2009-07-16 | 2013-07-16 | Address | 286 ARTHUR ST, FREEPORT, NY, 11520, 0011, USA (Type of address: Principal Executive Office) |
| 2007-07-20 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-20 | 2013-07-16 | Address | 286 ARTHUR STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002509 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 130716002031 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002989 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002108 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720000973 | 2007-07-20 | CERTIFICATE OF INCORPORATION | 2007-07-20 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
