| Name: | PERFORMANCE MARINE SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1987 (38 years ago) (Companies founded in January 1987) |
| Entity Number: | 1140433 |
| ZIP code: | 12814 (Companies in Warren, 12814) |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 4936 LAKE SHORE DR, BOLTON LANDING, NY, United States, 12814 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD GAGE | Chief Executive Officer | 4936 LAKE SHORE DR, BOLTON LANDING, NY, United States, 12814 |
| Name | Role | Address |
|---|---|---|
| RICHARD GAGE | DOS Process Agent | 4936 LAKE SHORE DR, BOLTON LANDING, NY, United States, 12814 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-26 | 2011-02-24 | Address | 4938 LAKE SHORE DR, BOLTON LANDING, NY, 12814, USA (Type of address: Service of Process) |
| 2006-12-26 | 2011-02-24 | Address | MAIN ST, BOX 1057, BOLTON LANDING, NY, 12814, USA (Type of address: Chief Executive Officer) |
| 2006-12-26 | 2011-02-24 | Address | MAIN ST, BOX 1057, BOLTON LANDING, NY, 12814, USA (Type of address: Principal Executive Office) |
| 2005-02-14 | 2006-12-26 | Address | SAGAMORE RD, BOX 306, BOLTON LANDING, NY, 12814, USA (Type of address: Service of Process) |
| 2005-02-14 | 2006-12-26 | Address | MAIN ST, BOX 1057, BOLTON LANDING, NY, 12814, USA (Type of address: Principal Executive Office) |
| 2005-02-14 | 2006-12-26 | Address | SAGAMORE RD, BOX 306, BOLTON LANDING, NY, 12814, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 2005-02-14 | Address | SAGAMORE ROAD, BOX 306, BOLTON LANDING, NY, 12814, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 2005-02-14 | Address | MAIN STREET, BOX 1057, BOLTON LANDING, NY, 12814, USA (Type of address: Principal Executive Office) |
| 1994-01-05 | 2005-02-14 | Address | SAGAMORE ROAD, BOX 306, BOLTON LANDING, NY, 12814, USA (Type of address: Service of Process) |
| 1987-01-29 | 1994-01-05 | Address | P.O.B OX 306, SAGAMORE ROAD, BALTON LANDING, NY, 12814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130108006518 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110224002479 | 2011-02-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115003327 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 061226002237 | 2006-12-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002827 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 021220002253 | 2002-12-20 | BIENNIAL STATEMENT | 2003-01-01 |
| 970224002144 | 1997-02-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 940105002827 | 1994-01-05 | BIENNIAL STATEMENT | 1994-01-01 |
| B451696-3 | 1987-01-29 | CERTIFICATE OF INCORPORATION | 1987-01-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
