PERFECT COURIER LTD.
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| Name: | PERFECT COURIER LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1979 (46 years ago) |
| Date of dissolution: | 03 May 2016 |
| Entity Number: | 572351 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 NORTH 11TH ST, BROOKLYN, NY, United States, 11211 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK WESLEY | Chief Executive Officer | 5 NORTH 11TH ST, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-31 | 2015-07-22 | Address | 5 NORTH 11TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2001-05-31 | 2014-06-13 | Address | 5 NORTH 11TH ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 1987-03-11 | 2001-05-31 | Address | 421 7TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190708010 | 2019-07-08 | ASSUMED NAME LLC INITIAL FILING | 2019-07-08 |
| SR-9322 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-9321 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160503000133 | 2016-05-03 | CERTIFICATE OF MERGER | 2016-05-03 |
| 150722006015 | 2015-07-22 | BIENNIAL STATEMENT | 2015-07-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State