Entity Summary
ID Number: 000535430    
Summary for:  A-1 PERFECTION ENTERPRISES, INC.
The exact name of the Foreign Corporation:   A-1 PERFECTION ENTERPRISES, INC.
Entity type:   Foreign Corporation
Identification Number: 000535430
Date of Qualification in Rhode Island:   04-05-2010 Effective Date:   04-05-2010
Organized under the laws of: State: IL Country: USA
The location of the Principal Office:
         
Address: 215 PRAIRIE LAKE RD., SUITE F
City or Town, State, Zip, Country: EAST DUNDEE,   IL   60118   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYMATTHEW KRISTOFCO 6200 SOUTH SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA
CFOABI FADEYI 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA
CHIEF ADMINISTRATIVE OFFICERTONY GARVER 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA
EXECUTIVE CHAIRMANJEFFREY JOHNSON 6200 SOUTH SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA
CHIEF LEGAL OFFICERMATTHEW KRISTOFCO 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA
DIRECTORMATTHEW KRISTOFCO 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA
DIRECTORTONY GARVER 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA
DIRECTORABI FADEYI 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000010,000101
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State