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PERFECTION GROUP, INC.

Company Details

Name: PERFECTION GROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 04 Mar 1996 (29 years ago)
Authority Date: 04 Mar 1996 (29 years ago)
Last Annual Report: 14 Sep 2006 (18 years ago)
Organization Number: 0412773
Principal Office: 2649 COMMERCE BLVD., CINCINNATI, OH 45241
Principal Office: 2649 COMMERCE BLVD., CINCINNATI, OH 45241
Place of Formation: OHIO

Secretary

Name Role
William J Albrecht Secretary

President

Name Role
Mark E Noonan President

Director

Name Role
William J Albrecht Director

Treasurer

Name Role
Mark E Noonan Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
PERFECTION SERVICES OF LOUISVILLE, INC. Merger
PERFECTION SERVICES OF CENTRAL KENTUCKY, INC. Merger

Assumed Names

Name Status Expiration Date
PERFECTION SERVICES OF CENTRAL KENTUCKY, INC. Inactive 2008-07-15
PERFECTION SERVICES OF LOUISVILLE, INC. Inactive 2008-07-15
PERFECTION MECHANICAL SERVICES, INC. Inactive 2008-07-15

Filings

Name File Date
Revocation of Certificate of Authority 2007-11-01
Annual Report 2006-09-14
Statement of Change 2005-05-25
Annual Report 2005-04-22
Annual Report 2003-05-29
Name Renewal 2003-03-13
Name Renewal 2003-03-13
Name Renewal 2003-03-13
Annual Report 2002-05-09
Annual Report 2001-05-16

Date of last update: 07 Jan 2025

Sources: Kentucky Secretary of State