PERFECTO MANUFACTURING, INC.
Main Information
| Company Name | PERFECTO MANUFACTURING, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996061560 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1996-06-27 |
| Original Formation Date | 1996-05-23 |
| Inactive Date | 2010-02-23 |
| Report Due Date | 2010-06-30 |
| Renewal Date | - |
| Years Due |
2010/2011,
2012/2013,
2014/2015,
2016/2017
|
| Company Agent | CT Corporation System |
About Company
PERFECTO MANUFACTURING, INC. operates as a Foreign For-Profit Corporation with business ID 439237.PERFECTO MANUFACTURING, INC. was formed on Thursday 27th June 1996, so this company age is twenty-seven years, ten months and fifteen days. This company status is currently merged .
Principal office address of PERFECTO MANUFACTURING, INC. is 20975 CREEK RD., NOBLESVILLE, IN, 46060, USA. This address coordinates are: 40° 5' 20.9" N , 85° 57' 7.9" W.
There are currently three company principals in PERFECTO MANUFACTURING, INC.. They are: director Anthony L. Genito, vice president Joe Gil, president John Heil. This company agent is CT Corporation System. According to the register, this agent type is Business.
Check more perfecto companies.
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GPS
Data: 40° 5' 20.9" N
85° 57' 7.9" W
Address
Principal Office Address: 20975 CREEK RD., NOBLESVILLE, IN, 46060, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Anthony L. Genito | Director | 601 Rayovac Drive, P.O. Box 44960, Madison, WI, 53744 - 4960, USA |
| View Anthony L. Genito Full Report » | ||
| Joe Gil | Vice President | 7794 Five Mile Road, Suite 190, Cincinnati, OH, 45230, USA |
| View Joe Gil Full Report » | ||
| John Heil | President | 7794 Five Mile Road, Suite 190, Cincinnati, OH, 45230 - 0000, USA |
| View John Heil Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-06-27 | 1996-06-27 | 0002945897 |
| Application for Amended Certificate of Authority | 1999-04-08 | 1999-04-08 | 0002945899 |
| Miscellaneous | 1999-04-09 | 1999-04-09 | 0002945901 |
| Business Entity Report | 1999-04-09 | 1999-04-09 | 0002945900 |
| Change of Registered Office/Agent | 2002-02-13 | 2002-02-13 | 0002945902 |
| Revocation of Certificate of Authority | 2002-04-11 | 2002-04-11 | 0002945903 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002945904 |
| Application for Reinstatement | 2004-07-26 | 2004-07-26 | 0002945906 |
| Business Entity Report | 2004-07-26 | 2004-07-26 | 0002945905 |
| Business Entity Report | 2006-06-28 | 2006-06-28 | 0002945907 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| PERFECTO ACQUISITION CORP. | 1999-04-08 | 1999-04-08 | 0002945899 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ADRIENE'S FLOWERS INC | 1249 CONNER ST, NOBLESVILLE, IN, 46060, USA | Active |
| CUT ABOVE INC | 23 S 9TH ST, NOBLESVILLE, IN, 46060, USA | Admin Dissolved |
| PERKINS SPECIALIZED TRANSPORTATION, INC. | 14450 GETZ ROAD, NOBLESVILLE, IN, 46060, USA | Admin Dissolved |
| WILLOW TRUCKING CO INC | NOBLESVILLE, IN, 46060, USA | Admin Dissolved |
| COURTESY OLDSMOBILE INC | 639 LOGAN ST, NOBLESVILLE, IN, 46060, USA | Admin Dissolved |
| FELLOWSHIP PRESS INC | 1350 S 9TH STREET, NOBLESVILLE, IN, 46060, USA | Active |
| ETERNAL LIFE MINISTRIES INC | 2405 CICERO RD, NOBLESVILLE, IN, 46060, USA | Admin Dissolved |
| B & B FARMS INC | 12243 E 166TH ST, NOBLESVILLE, IN, 46060 - 7640, USA | Active |
| EICHER CONSTRUCTION INCORPORATED | 1250 MONUMENT ST, NOBLESVILLE, IN, 46060, USA | Admin Dissolved |
| ARCADIA MEATS INC | 24023 St. Rd. 37 N., NOBLESVILLE, IN, 46060, USA | Voluntarily Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PERFECTO CONSTRUCTION GROUP INC. | 8081 S MADISON AVE, STE 249, INDIANAPOLIS, IN, 46227, USA | Admin Dissolved |
| PERFECTO INDUSTRIES INC. | 8301 S KEDVALE AVE, CHICAGO, IL, 60652, USA | Active |
| PERFECTO INDUSTRIES USA CO. | 10353 S CRANDON AVE, CHICAGO, IL, 60617, USA | Active |
| PERFECTO MANUFACTURING INC | PO BOX 539, NOBLESVILLE, IN, 46060, USA | Merged |
| PERFECTO MANUFACTURING, INC. | 20975 CREEK RD., NOBLESVILLE, IN, 46060, USA | Merged |
| PERFECTO MOBILE, INC. | 25 CORPORATE DRIVE, SUITE 300, BURLINGTON, MA, 01803, USA | Active |
| PERFECTO PACKAGING PRODUCTS INC | Admin Dissolved | |
| PERFECTO PEREZ P LLC | Expired | |
| PERFECTO PEREZ P LLC | 2717 GREENBUSH ST, LAFAYETTE, IN, 47904, USA | Active |
| PERFECTO REALTY INC | 1124 W 53RD ST, ANDERSON, IN, 46013, USA | Merged |
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