| Name: | PERFECTO MOBILE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2013 (12 years ago) |
| Entity Number: | 4373883 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 1ST AVE N, SUITE 400, MINNEAPOLIS, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK E. TIES | Chief Executive Officer | 400 1ST AVE N, SUITE 400, MINNEAPOLIS, MN, United States, 55401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 400 1ST AVE N, SUITE 400, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2023-03-02 | Address | 400 1ST AVE N, SUITE 400, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2021-03-23 | Address | 400 NORTH FIRST AVENUE, SUITE 200, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2017-03-01 | 2019-03-13 | Address | 25 CORPORATE DRIVE, SUITE 300, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2017-03-01 | 2019-03-13 | Address | 25 CORPORATE DRIVE, SUITE 300, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 2015-03-02 | 2017-03-01 | Address | 120 PRESIDENTIAL WAY, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2017-03-01 | Address | 120 PRESIDENTIAL WAY, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office) |
| 2013-03-14 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-03-14 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001635 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210323060479 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060216 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007117 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006223 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130314000107 | 2013-03-14 | APPLICATION OF AUTHORITY | 2013-03-14 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
