PERFECTSHAKER, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| DARREN THOMPSON | Chief Executive Officer | 6405 INDUCON DR W, SANBORN, NY, United States, 14132 |
| Name | Role | Address |
|---|---|---|
| PERFECTSHAKER, INC. | DOS Process Agent | 6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132 |
| 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) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State