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PERFECT GROUP CONSTRUCTION INC

Company Details

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

Agent

Name Role Address
GUO XIANG LIANG Agent 1212 TABOR CT, BROOKLYN, NY, 11219

DOS Process Agent

Name Role Address
PERFECT GROUP CONSTRUCTION INC DOS Process Agent 7702 20TH AVE, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
YANYOU WU Chief Executive Officer 7702 20TH AVE, BROOKLYN, NY, United States, 11214

History

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 2024-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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 Address 961 73RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)

Filings

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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State