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A-1 PERFECTION ENTERPRISES, INC.

Branch

Company Details

Name: A-1 PERFECTION ENTERPRISES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 05 Apr 2010 (15 years ago)
Branch of: A-1 PERFECTION ENTERPRISES, INC., ILLINOIS (Company Number CORP_65433443)
Identification Number: 000535430
Place of Formation: ILLINOIS
Principal Address: 215 PRAIRIE LAKE RD. SUITE F, EAST DUNDEE, IL, 60118, USA
Purpose: PROPERTY DAMAGE RESTORATION DUE TO FIRE AND NATURAL DISASTERS
NAICS: 236118 - Residential Remodelers

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
MATTHEW KRISTOFCO SECRETARY 6200 SOUTH SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA

CFO

Name Role Address
ABI FADEYI CFO 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA

CHIEF ADMINISTRATIVE OFFICER

Name Role Address
TONY GARVER CHIEF ADMINISTRATIVE OFFICER 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA

EXECUTIVE CHAIRMAN

Name Role Address
JEFFREY JOHNSON EXECUTIVE CHAIRMAN 6200 SOUTH SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA

CHIEF LEGAL OFFICER

Name Role Address
MATTHEW KRISTOFCO CHIEF LEGAL OFFICER 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA

DIRECTOR

Name Role Address
MATTHEW KRISTOFCO DIRECTOR 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA
TONY GARVER DIRECTOR 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA
ABI FADEYI DIRECTOR 6200 S SYRACUSE WAY, SUITE 230 GREENWOOD VILLAGE, CO 80111 USA

Filings

Number Name File Date
202452865840 Annual Report 2024-04-27
202333784840 Annual Report 2023-04-24
202215656610 Annual Report 2022-04-25
202193328570 Annual Report 2021-03-01
202035293730 Annual Report 2020-02-26
201997261300 Annual Report 2019-06-17
201997265010 Annual Report 2019-06-17
201997265470 Annual Report 2019-06-17
201997265740 Annual Report 2019-06-17
201997267960 Annual Report 2019-06-17

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State