| Name: | PERFECTSERVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2012 (12 years ago) |
| Entity Number: | 4328229 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2160 Lakeside Centre Way, Suite 301, Knoxville, TN, United States, 37922 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PERFECTSERVE, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GUILLAUME CASTEL | Chief Executive Officer | 2160 LAKESIDE CENTRE WAY, SUITE 301, KNOXVILLE, TN, United States, 37922 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 2160 LAKESIDE CENTRE WAY, SUITE 301, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer) |
| 2021-05-10 | 2024-12-03 | Address | 2160 LAKESIDE CENTRE WAY, SUITE 301, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-05 | 2021-05-10 | Address | 10024 INVESTMENT DRIVE, SUITE 200, KNOXVILLE, TN, 37932, USA (Type of address: Chief Executive Officer) |
| 2016-04-05 | 2018-04-12 | Address | 10024 INVESTMENT DRIVE, SUITE 200, KNOXVILLE, TN, 37932, USA (Type of address: Service of Process) |
| 2012-12-05 | 2016-04-05 | Address | 1225 EAST WEISGARBER ROAD, STE 300, KNOXVILLE, TN, 37909, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203003976 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221201000443 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 210510060560 | 2021-05-10 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-62243 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62244 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203008062 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 180412000366 | 2018-04-12 | CERTIFICATE OF CHANGE | 2018-04-12 |
| 161229006043 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 160405006780 | 2016-04-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205000315 | 2012-12-05 | APPLICATION OF AUTHORITY | 2012-12-05 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
