The Perfect Part, Inc. is a Stock Corporation located in Phoenix, AZ. Established on June 30, 2022, this corporation is officially registered under the document number 5140260 with the California Secretary of State. It currently holds an active status.
The primary address of the corporation is 6001 N 2nd Ave, Phoenix, AZ 85013 and mailing address is 12126 Sherman Way, North Hollywood, CA 91605, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Paul F Rosenthal as its official registered agent, located at 111 W. Missouri Ave. Unit B, Phoenix, CA 85013.
Active
Updated 2/26/2025 6:00:53 AM
The Perfect Part, Inc.
Filing information
Company Name
The Perfect Part, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
5140260
Date Filed
June 30, 2022
Company Age
2 years 10 months
State
AZ
Status
Active
Formed In
Arizona
Statement of Info Due Date
06/30/2025
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on The Perfect Part, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 2/26/2025.
Contact details
Principal Address
6001 N 2nd Ave
Phoenix, AZ 85013
Phoenix, AZ 85013
Mailing Address
12126 Sherman Way
North Hollywood, CA 91605
North Hollywood, CA 91605
Agent
Individual
Paul F Rosenthal
111 W. Missouri Ave. Unit B
Phoenix, CA 85013
Paul F Rosenthal
111 W. Missouri Ave. Unit B
Phoenix, CA 85013
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
7/17/2024
Effective Date
Description
Annual Report Due Date
From: 6/30/2024 12:00:00 Am
To: 6/30/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
3/22/2023
Effective Date
Description
Annual Report Due Date
From: 9/28/2022 12:00:00 Am
To: 6/30/2024 12:00:00 Am
Labor Judgement
From:
To: N
CRA Changed
From: Kevin Keegan
4207 Teesdale Ave
studio City, CA 91604
To: Paul F Rosenthal
111 W. Missouri Ave.
phoenix, CA 85013
Event Type
Initial Filing
Filed Date
6/30/2022
Effective Date
Description
Document Images
Statement of Information
7/17/2024
Statement of Information
3/22/2023
Initial Filing
6/30/2022
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