Perfect Commerce, Inc. Overview
Perfect Commerce, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty years ago on Friday, April 16, 2004 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Perfect Commerce, Inc.
Name | |
---|---|
John Sharman 1 |
President
|
James Hagemeier 1 |
Treasurer
|
Michael Caldwell 1 |
Treasurer
|
Alexander C. Kemper 2 |
Director
|
Edward N. Foster 1 |
Secretary
|
Gen Counsel 1 |
Secretary
|
Jason Wright 1 |
Director
|
Anthony Buffa 1 |
Director
|
Theresa Metty 1 |
Director
|
Marvin Lader 1 |
Director
|
Counsel 1 |
Secretary
|
D. Rex Golding |
Director
|
Roger Hurwitz |
Director
|
Known Addresses for Perfect Commerce, Inc.
Corporate Filings for Perfect Commerce, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02647047 |
Date Filed: | Friday, April 16, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C10496-2004 |
Date Filed: | Monday, April 19, 2004 |
Date Expired: | Friday, May 1, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/19/2004 | Foreign Qualification | ||
6/2/2004 | Initial List | List of Officers for 2004 to 2005 | |
4/27/2005 | Registered Agent Change | ||
5/2/2005 | Amendment | 05-05-05 REG MAIL/ALF Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00New Stock Value: Par Value Shares: 544,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 544,000.00 | |
5/2/2005 | Merge In | REG MAIL 5-9-05 | |
9/22/2005 | Annual List | ||
2/27/2006 | Annual List | ||
3/21/2007 | Annual List | ||
9/23/2009 | Commercial Registered Agent Resignation |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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