PERFECTIAL LLC
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| Name: | PERFECTIAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2021 (4 years ago) |
| Entity Number: | 6320012 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PERFECTIAL LLC |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2025-06-09 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-10-29 | 2025-06-09 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-03-04 | 2024-10-29 | Address | 75 ARLINGTON STREET, STE. 500, BOSTON, MA, 02116, USA (Type of address: Service of Process) |
| 2021-11-04 | 2024-03-04 | Address | 347 fifth avenue suite 1009, new york, NY, 10015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250609001323 | 2025-06-04 | CERTIFICATE OF AMENDMENT | 2025-06-04 |
| 241029003266 | 2024-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-28 |
| 240304005327 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 211104001901 | 2021-11-04 | APPLICATION OF AUTHORITY | 2021-11-04 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State