| Name: | PERFECT GROUP CONSTRUCTION INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2008 (16 years ago) |
| Entity Number: | 3755344 |
| ZIP code: | 11214 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7702 20TH AVE, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUO XIANG LIANG | Agent | 1212 TABOR CT, BROOKLYN, NY, 11219 |
| Name | Role | Address |
|---|---|---|
| PERFECT GROUP CONSTRUCTION INC | DOS Process Agent | 7702 20TH AVE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| YANYOU WU | Chief Executive Officer | 7702 20TH AVE, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 961 73RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 961 73RD ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-04-24 | Address | 961 73RD ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-24 | 2024-12-04 | Address | 961 73RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2023-04-24 | 2024-12-04 | Address | 1212 TABOR CT, BROOKLYN, NY, 11219, USA (Type of address: Registered Agent) |
| 2023-04-24 | 2024-12-04 | Address | 961 73RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2023-04-24 | Address | 961 73RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2016-12-07 | 2020-12-07 | Address | 961 73RD ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2016-12-07 | 2023-04-24 | Address | 961 73RD ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204005908 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 230424002780 | 2023-04-24 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207062308 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006199 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207006319 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 160301006486 | 2016-03-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130503002165 | 2013-05-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 120307000993 | 2012-03-07 | CERTIFICATE OF CHANGE | 2012-03-07 |
| 120126000517 | 2012-01-26 | CERTIFICATE OF CHANGE | 2012-01-26 |
| 081222000374 | 2008-12-22 | CERTIFICATE OF INCORPORATION | 2008-12-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
