| Name: | PERFECTION PLATFORMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2019 (6 years ago) |
| Entity Number: | 5600486 |
| ZIP code: | 12260 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260 |
| Principal Address: | 120 Hawley Street, Binghamton, NY, United States, 13901 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2031514 | 120 HAWLEY STREET, BINGHAMTON, NY, 13901 | 120 HAWLEY STREET, BINGHAMTON, NY, 13901 | (607) 220-3398 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-519800 |
| Filing date | 2024-07-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THOMAS HACKETT | Chief Executive Officer | 120 HAWLEY STREET, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-02 | Address | 80 EXCHANGE STREET, SUITE 700, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 2024-04-30 | 2024-05-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2019-08-07 | 2024-04-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2019-08-07 | 2024-05-01 | Address | 80 EXCHANGE STREET, SUITE 700, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004298 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 240501042180 | 2024-04-30 | CERTIFICATE OF AMENDMENT | 2024-04-30 |
| 190807000605 | 2019-08-07 | CERTIFICATE OF INCORPORATION | 2019-08-07 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
