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PERFORMXCELLENCE, INC.

Company Details

Name: PERFORMXCELLENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 1991 (34 years ago)
Entity Number: 1499795
County: New York
Place of Formation: New York
Address: 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 3671 HUDSON MANOR TERRACE, RIVERSIDE, NY, United States, 10463
Principal Address ZIP Code: 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK MONCHEK Chief Executive Officer 3671 HUDSON MANOR TERRACE, RIVERSIDE, NY, United States, 10463

Agent

Name Role Address
MARK MONCHEK Agent 3671 HUDSON MANOR TERRACE, BRONX, NY, 10463

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2009-12-18 2011-03-31 Address 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-02-17 2011-03-31 Address 3671 HUDSON MANOR TERR, RIVERSIDE, NY, 10463, USA (Type of address: Chief Executive Officer)
2009-02-17 2011-03-31 Address 3671 HUDSON MANOR TERR, RIVERSIDE, NY, 10463, USA (Type of address: Principal Executive Office)
2009-02-17 2009-12-18 Address 545 8TH AVE, STE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-05-21 2009-02-17 Address 545 8TH AVE, SUITE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-03-17 2009-02-17 Address 928 BROADWAY, SUITE 1100, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1999-03-17 2009-02-17 Address 928 BROADWAY, SUITE 1100, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1997-05-20 1999-03-17 Address 928 BROADWAY, NEW YORK, NY, 10010, 6008, USA (Type of address: Principal Executive Office)
1993-04-27 1997-05-20 Address 928 BROADWAY, SUITE 1100, NEW YORK, NY, 10010, 6008, USA (Type of address: Principal Executive Office)
1993-04-27 1999-03-17 Address 928 BROADWAY, SUITE 1100, NEW YORK, NY, 10010, 6008, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110331002959 2011-03-31 BIENNIAL STATEMENT 2011-01-01
091218000298 2009-12-18 CERTIFICATE OF CHANGE 2009-12-18
090217002249 2009-02-17 BIENNIAL STATEMENT 2009-01-01
080521001111 2008-05-21 CERTIFICATE OF CHANGE 2008-05-21
070118002767 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050302002972 2005-03-02 BIENNIAL STATEMENT 2005-01-01
030221002084 2003-02-21 BIENNIAL STATEMENT 2003-01-01
000106000270 2000-01-06 CERTIFICATE OF AMENDMENT 2000-01-06
990317002551 1999-03-17 BIENNIAL STATEMENT 1999-01-01
970520002315 1997-05-20 BIENNIAL STATEMENT 1997-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State