| Name: | A PERFECT SOLUTION, JOHN RUBBO CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2010 (15 years ago) |
| Entity Number: | 3907238 |
| ZIP code: | 10704 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 115 FIRST STREET, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A PERFECT SOLUTION, JOHN RUBBO CONSULTING INC. | DOS Process Agent | 115 FIRST STREET, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| JOHN RUBBO | Chief Executive Officer | 115 FIRST STREET, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-17 | 2020-09-03 | Address | 115 FIRST STREET, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2012-06-13 | 2018-09-17 | Address | 199 HAYWARD ST, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2012-06-13 | 2018-09-17 | Address | 199 HAYWARD ST, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office) |
| 2012-06-13 | 2018-09-17 | Address | 199 HAYWARD ST, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2010-02-02 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-02-02 | 2012-06-13 | Address | 199 HAYWARD STREET, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903061012 | 2020-09-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180917002028 | 2018-09-17 | BIENNIAL STATEMENT | 2018-02-01 |
| 120613002006 | 2012-06-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 100202000042 | 2010-02-02 | CERTIFICATE OF INCORPORATION | 2010-02-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
