| Entity Name: | PERFECT WELLNESS GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 09 Mar 2015 (Companies founded in March 2015) |
| Business ALEI: | 1169324 |
| Annual report due: | 09 Mar 2025 |
| NAICS code: | 423210 - Furniture Merchant Wholesalers |
| Business address: | 225 BROADWAY, NEW YORK, NY, 10007, United States |
| Mailing address: | 225 BROADWAY, 860, NEW YORK, NY, United States, 10007 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | federico@perfectwellnessgroup.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFECT WELLNESS GROUP INC. | 5294310 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L4D1WXY3OLT352 | 1169324 | US-CT | GENERAL | ACTIVE | 2015-03-08 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O PARACORP INCORPORATED, WATERBURY, US-CT, US, 06706 |
| Headquarters | 225 Broadway, New York, US-NY, US, 10007 |
Registration details
| Registration Date | 2017-05-03 |
| Last Update | 2024-06-10 |
| Status | LAPSED |
| Next Renewal | 2024-06-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1169324 |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FEDERICO CHECO | Officer | 225 BROADWAY, 44TH FLOOR, NEW YORK, NY, 10007, United States | 12 Prospect Blvd, East Hampton, NY, 11937-5800, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DZINEWELLNESS, INC. | PERFECT WELLNESS GROUP INC. | 2019-08-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012418916 | 2024-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0011206528 | 2023-02-22 | No data | Annual Report | Annual Report | No data |
| BF-0010354389 | 2022-03-09 | No data | Annual Report | Annual Report | 2022 |
| 0007157031 | 2021-02-15 | No data | Annual Report | Annual Report | 2021 |
| 0006756936 | 2020-02-14 | No data | Annual Report | Annual Report | 2020 |
| 0006615437 | 2019-08-06 | No data | Interim Notice | Interim Notice | No data |
| 0006615554 | 2019-08-06 | No data | Interim Notice | Interim Notice | No data |
| 0006615535 | 2019-08-06 | No data | Change of Business Address | Business Address Change | No data |
| 0006612153 | 2019-08-01 | 2019-08-01 | Amendment | Amend Name | No data |
| 0006373323 | 2019-02-08 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
