PERFECT GENIUS LLC (Entity# 001144318) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 13, 2014.
| FEIN | 001144318 |
| Entity Name | PERFECT GENIUS LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
19 South Hollow Rd. Brewster NY 10509 |
| Jurisdiction State | NY |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2014-05-16 |
| Organization Date | 2014-08-13 |
| Active Flag | Y |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | MICHAEL DUANE GRANT |
| Agent Address |
67 St. James Ave. Springfield MA 01109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| MANAGER | MEGAN DIEFFENBACH | 19 South Hollow Rd., Brewster, NY 10509 | ||
| MANAGER | MICHAEL DUANE GRANT | 67 St. James Ave., Springfield, MA 01109 | ||
| REAL PROPERTY | MICHAEL DUANE GRANT | 67 St. James Ave., Springfield, MA 01109 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporation Entity | PERFECT GENIUS LLC | 421 COLUMBIA STREET APT 3R, BROOKLYN, NEW YORK 11231 |
| Street Address | 19 SOUTH HOLLOW RD. |
| City | BREWSTER |
| State | NY |
| Zip Code | 10509 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DAIRY CONVEYOR CORP. | 38 Mt Ebo Road South, Brewster, NY 10509 | 2012-03-06 |
| WILLOW'S END, L.L.C. | 6 Cider Court, Brewster, NY 10509 | 2011-05-25 |
| BRUNELLO CUCINELLI, USA, INC. | 7 Sutton Pl., Brewster, NY 10509 | 2011-03-08 |
| REILLY CONSTRUCTION, INC. | 2140 Route 22, Brewster, NY 10509 | 2005-09-13 |
| CORPORATE BUILDING EXTERIORS, INC. | 2022 Route 22, Suite 105, Brewster, NY 10509 | 2003-02-24 |
| ADVANCE BUILDING SOLUTIONS, INC. | 2022 Route 22, Suite 105, Brewster, NY 10509 | 2003-02-13 |
| BRUEN DELDIN DIDIO ASSOCIATES, INC. | 3 Starr Ridge Road, Brewster, NY 10509 | 2002-01-24 |
| HUNTSMAN ADVANCED MATERIALS AMERICAS INC. | 500 Huntsman Way, Salt Lake City, UT 10509 | 2000-07-10 |
| UNILOCK NEW YORK, INC. | 51 International Blvd., Brewster, NY 10509 | 2000-06-20 |
| OLD FIRM CONTRACTING, INC. | 2430 Rt 6, Brewster, NY 10509 | 2000-03-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MICHAEL DUANE GRANT |
Please comment or provide details below to improve the information on PERFECT GENIUS LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.