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PERFECTSHAKER, INC.

Company Details

Name: PERFECTSHAKER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2016 (9 years ago)
Entity Number: 4978650
ZIP code: 14132
County: Niagara
Place of Formation: Delaware
Address: 6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132

Chief Executive Officer

Name Role Address
DARREN THOMPSON Chief Executive Officer 6405 INDUCON DR W, SANBORN, NY, United States, 14132

DOS Process Agent

Name Role Address
PERFECTSHAKER, INC. DOS Process Agent 6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132

History

Start date End date Type Value
2024-07-26 2024-07-26 Address 6405 INDUCON DR W, SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer)
2020-07-07 2024-07-26 Address 6405 INDUCON DRIVE WEST, SANBORN, NY, 14132, USA (Type of address: Service of Process)
2018-07-05 2024-07-26 Address 6405 INDUCON DR W, SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer)
2017-06-14 2020-07-07 Address 6405 INDUCON DR WEST, SANBORN, NY, 14132, USA (Type of address: Service of Process)
2016-07-18 2017-06-14 Address 369 LANG BLVD., GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240726001836 2024-07-26 BIENNIAL STATEMENT 2024-07-26
220728000241 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200707060713 2020-07-07 BIENNIAL STATEMENT 2020-07-01
180705007283 2018-07-05 BIENNIAL STATEMENT 2018-07-01
170614000660 2017-06-14 CERTIFICATE OF CHANGE 2017-06-14
160718000137 2016-07-18 APPLICATION OF AUTHORITY 2016-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3421158601 2021-03-17 0296 PPS 6405 Inducon Dr W, Sanborn, NY, 14132-9020
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50137
Loan Approval Amount (current) 50137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanborn, NIAGARA, NY, 14132-9020
Project Congressional District NY-26
Number of Employees 5
NAICS code 423910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50465.29
Forgiveness Paid Date 2021-11-17
1769787205 2020-04-15 0296 PPP 6405 INDUCON DR W, SANBORN, NY, 14132-9020
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59710
Loan Approval Amount (current) 59710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SANBORN, NIAGARA, NY, 14132-9020
Project Congressional District NY-26
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60258.02
Forgiveness Paid Date 2021-03-19

Date of last update: 24 Mar 2025

Sources: New York Secretary of State