| Entity Name: | PERFECT HEALTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2021 (4 years ago) |
| Document Number: | F21000005012 |
| FEI/EIN Number |
80-0930681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 PARK AVE S, NEW YORK, NY, 10010 |
| Mail Address: | 811 Main Street, 7th Floor, Attn: LBX 801280, Kansas City, MO, 64105, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARRIS JULIAN | Chief Executive Officer | 811 Main Street, 7th Floor, Kansas City, MO, 64105 |
| ANASTOS STEPHEN | Director | 811 Main Street, 7th Floor, Kansas City, MO, 64105 |
| Altman Rodney | Director | 811 Main Street, 7th Floor, Kansas City, MO, 64105 |
| BRYANT JENNIFER | Secretary | 811 Main Street, 7th Floor, Kansas City, MO, 64105 |
| GANESAN DINESH | Chief Financial Officer | 811 Main Street, 7th Floor, Kansas City, MO, 64105 |
| Vasishth Vishal | Director | 811 Main Street, 7th Floor, Kansas City, MO, 64105 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 345 PARK AVE S, NEW YORK, NY 10010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-06-08 |
| Foreign Profit | 2021-08-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
