| Name: | PERFORMANCE PLUS...INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1988 (36 years ago) |
| Entity Number: | 1278211 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 150 PURCHASE ST, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
| Principal Address: | 51 BROOK HILLS CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Principal Address ZIP Code: | 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANCY R. STEED | Chief Executive Officer | 51 BROOK HILLS CIRCLE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| WEBER ANNER NEVILLE SHAVER | Agent | & RAFALOWICZ.,A.M.SHAVER, 50 MAIN ST.,STE-1000, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| MARGARET H TYRE ESQ | DOS Process Agent | 150 PURCHASE ST, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-10 | 2004-08-11 | Address | 51 BROOK MILLS CIRCLE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1998-07-29 | 2020-07-02 | Address | 150 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1993-02-26 | 2000-07-10 | Address | 6 CLARK LN, SUITE 500, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-02-26 | 2000-07-10 | Address | 6 CLARK LN, SUITE 500, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1993-02-26 | 1998-07-29 | Address | ONE LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1988-07-19 | 1993-02-26 | Address | & RAFALOWICZ, 50 MAIN ST.,STE-1000, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702061317 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006849 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006342 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 120801006306 | 2012-08-01 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002037 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708003326 | 2008-07-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060620002933 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040811002617 | 2004-08-11 | BIENNIAL STATEMENT | 2004-07-01 |
| 020620002152 | 2002-06-20 | BIENNIAL STATEMENT | 2002-07-01 |
| 000710002025 | 2000-07-10 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
