| Name: | NEW PERFECT STAR, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2010 (15 years ago) |
| Entity Number: | 3957662 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O BLUE RIBBON ACCOUNTING CPA, 83-21 BROADWAY, 3RD FL, ELMHURST, NY, United States, 11373 |
| Principal Address: | 275 W 39TH ST, 8TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BLUE RIBBON ACCOUNTING CPA, 83-21 BROADWAY, 3RD FL, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| XING ZHAO | Chief Executive Officer | 275 W 39TH ST, 8TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 135-23 NORTHERN BLVD, 2ND FL ROOM B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2024-01-24 | Address | 135-23 NORTHERN BLVD, 2ND FL ROOM B, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2010-06-04 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-04 | 2024-01-24 | Address | C/O BLUE RIBBON ACCOUNTING CPA, 83-21 BROADWAY, 3RD FL, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124000601 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 200603060834 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 160602007014 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006720 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 100604000003 | 2010-06-04 | CERTIFICATE OF INCORPORATION | 2010-06-04 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
