PERFORMANCE PERIPHERALS, INC.

Company Details

Name:	PERFORMANCE PERIPHERALS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 1985 (39 years ago) (Companies founded in June 1985)
Entity Number:	1001564
ZIP code:	12211 (Companies in Albany, 12211)
County:	Albany
Place of Formation:	New York
Address:	5 UPPER LOUDON RD, LOUDONVILLE, NY, United States, 12211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KYJKPKCBLQB8

2021-10-14

5 UPPER LOUDON RD, ALBANY, NY, 12211, 1635, USA

Business Information

URL	http://www.perperinc.com
Congressional District	20
State/Country of Incorporation	NY, USA
Activation Date	2020-05-05
Initial Registration Date	2020-04-17
Entity Start Date	1985-06-03
Fiscal Year End Close Date	Feb 28

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	PETER D FISET
Role	PRESIDENT
Address	5 UPPER LOUDON ROAD, ALBANY, NY, 12211, 1635, USA

Government Business
Title	PRIMARY POC
Name	PETER D FISET
Role	PRESIDENT
Address	5 UPPER LOUDON ROAD, ALBANY, NY, 12211, 1635, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
PETER FISET	Chief Executive Officer	5 UPPER LOUDON RD, LOUDONVILLE, NY, United States, 12211

DOS Process Agent

Name	Role	Address
PERFORMANCE PERIPHERALS, INC.	DOS Process Agent	5 UPPER LOUDON RD, LOUDONVILLE, NY, United States, 12211

History

Start date	End date	Type	Value
2024-06-18	2024-06-18	Address	5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2024-06-18	2024-06-18	Address	5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, 1635, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, 1635, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-06-18	Address	5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)
2023-03-06	2023-03-06	Address	5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-06-18	Address	5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, 1635, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-06-18	Address	5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-22	2023-03-06	Address	5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, 1635, USA (Type of address: Service of Process)
2005-07-22	2023-03-06	Address	5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, 1635, USA (Type of address: Chief Executive Officer)
2005-07-22	2019-07-01	Address	5 UPPER LOUDON RD, LOUDONVILLE, NY, 12211, 1635, USA (Type of address: Principal Executive Office)
1995-07-17	2005-07-22	Address	5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, 1635, USA (Type of address: Principal Executive Office)
1995-07-17	2005-07-22	Address	5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, 1635, USA (Type of address: Chief Executive Officer)
1993-06-15	1995-07-17	Address	5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Principal Executive Office)
1993-06-15	1995-07-17	Address	5 UPPER LOUDON ROAD, LONDONVILLE, NY, 12211, USA (Type of address: Chief Executive Officer)
1993-06-15	2005-07-22	Address	5 UPPER LOUNDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)
1985-06-03	1993-06-15	Address	5 UPPER LOUDON ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)
1985-06-03	2023-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240618001580	2024-06-18	BIENNIAL STATEMENT	2024-06-18
230306002926	2023-03-06	BIENNIAL STATEMENT	2021-06-01
190701061115	2019-07-01	BIENNIAL STATEMENT	2019-06-01
180504007315	2018-05-04	BIENNIAL STATEMENT	2017-06-01
151026006097	2015-10-26	BIENNIAL STATEMENT	2015-06-01
141028006413	2014-10-28	BIENNIAL STATEMENT	2013-06-01
110802002695	2011-08-02	BIENNIAL STATEMENT	2011-06-01
090624002550	2009-06-24	BIENNIAL STATEMENT	2009-06-01
050722002008	2005-07-22	BIENNIAL STATEMENT	2005-06-01
010626002515	2001-06-26	BIENNIAL STATEMENT	2001-06-01
990625002055	1999-06-25	BIENNIAL STATEMENT	1999-06-01
970610002610	1997-06-10	BIENNIAL STATEMENT	1997-06-01
950717002218	1995-07-17	BIENNIAL STATEMENT	1993-06-01
930615002314	1993-06-15	BIENNIAL STATEMENT	1992-06-01
B232721-4	1985-06-03	CERTIFICATE OF INCORPORATION	1985-06-03

Date of last update: 15 Nov 2024

Sources: New York Secretary of State