PERFECT SECURITY MANAGEMENT CORP.
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| Name: | PERFECT SECURITY MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2021 (4 years ago) |
| Entity Number: | 6032000 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 375 South End Avenue, 4G, New York, NY, United States, 10280 |
Shares Details
Shares issued 10000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VISAR MARKU | Chief Executive Officer | 375 SOUTH END AVENUE, 4G, NEW YORK, NY, United States, 10280 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-01 | 2023-07-06 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-01 | 2023-07-06 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-01-31 | 2023-07-06 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 2022-09-30 | 2023-02-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-02-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706000688 | 2023-07-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 230201003376 | 2023-01-31 | CERTIFICATE OF AMENDMENT | 2023-01-31 |
| 220930002032 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929014813 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210609010020 | 2021-06-09 | CERTIFICATE OF INCORPORATION | 2021-06-09 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State