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PERFECTION PLATFORMS, LTD.

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Company Details

Name: PERFECTION PLATFORMS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 2019 (6 years ago)
Date of dissolution: 20 Mar 2025
Entity Number: 5600486
ZIP code: 13901
County: Broome
Place of Formation: New York
Principal Address: 120 Hawley Street, Binghamton, NY, United States, 13901
Address: 120 hawley street, BINGHAMTON, NY, United States, 13901

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
thomas hackett DOS Process Agent 120 hawley street, BINGHAMTON, NY, United States, 13901

Chief Executive Officer

Name Role Address
THOMAS HACKETT Chief Executive Officer 120 HAWLEY STREET, BINGHAMTON, NY, United States, 13901

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0002031514
Phone:
(607) 220-3398

Latest Filings

Form type:
D
File number:
021-519800
Filing date:
2024-07-25
File:

History

Start date End date Type Value
2024-05-02 2025-03-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2024-05-02 2025-03-13 Address 99 Washington Avenue, Suite 700, Albany, NY, 12260, USA (Type of address: Service of Process)
2024-05-02 2025-03-13 Address 120 HAWLEY STREET, BINGHAMTON, NY, 13901, USA (Type of address: Chief Executive Officer)
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

Filings

Filing Number Date Filed Type Effective Date
250320002446 2025-03-20 CERTIFICATE OF MERGER 2025-03-20
250313001616 2025-03-12 RESTATED CERTIFICATE 2025-03-12
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

Trademarks Section

Serial Number:
97701869
Mark:
PP PERFECTION PLATFORMS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-12-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PP PERFECTION PLATFORMS

Goods And Services

For:
Apparatus for measuring the speed of golf swing; Golf club swing aids, namely, target laser and lights
First Use:
2019-06-30
International Classes:
009 - Primary Class
Class Status:
Active
For:
Driving practice mats; Golf training apparatus, namely, golf practice platforms; Putting practice mats
First Use:
2019-06-30
International Classes:
028 - Primary Class
Class Status:
Active
Serial Number:
97694740
Mark:
PERFECTION PLATFORMS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-11-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PERFECTION PLATFORMS

Goods And Services

For:
Apparatus for measuring the speed of golf swing; Golf club swing aids, namely, target laser and lights
First Use:
2017-12-31
International Classes:
009 - Primary Class
Class Status:
Active
For:
Driving practice mats; Golf training apparatus, namely, golf practice platforms; Putting practice mats
First Use:
2017-12-31
International Classes:
028 - Primary Class
Class Status:
Active
Serial Number:
97694737
Mark:
PP
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-11-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PP

Goods And Services

For:
Apparatus for measuring the speed of golf swing; Golf club swing aids, namely, target laser and lights
First Use:
2019-06-30
International Classes:
009 - Primary Class
Class Status:
Active
For:
Driving practice mats; Golf training apparatus, namely, golf practice platforms; Putting practice mats
First Use:
2019-06-30
International Classes:
028 - Primary Class
Class Status:
Active
Serial Number:
97658891
Mark:
TRUBREAK
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-11-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUBREAK

Goods And Services

For:
Golf training apparatus, namely, golf practice platforms; Putting practice mats
First Use:
2018-12-30
International Classes:
028 - Primary Class
Class Status:
Active

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State