| Name: | HVK PERFORMANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1991 (34 years ago) |
| Date of dissolution: | 12 Dec 2002 |
| Entity Number: | 1543177 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: HARRY V KEEFE, JR, 375 PARK AVE SUITE 2301, NEW YORK, NY, United States, 10152 |
| Principal Address: | 375 PARK AVE, SUITE 2301, NEW YORK, NY, United States, 10152 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HARRY V KEEFE, JR | Chief Executive Officer | 375 PARK AVE, SUITE 2301, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: HARRY V KEEFE, JR, 375 PARK AVE SUITE 2301, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-17 | 1999-04-23 | Address | ATTN: HARRY V. KEEFE, JR., 375 PARK AVE - SUITE 3108, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1992-12-29 | 1999-04-23 | Address | 375 PARK AVE, SUITE 3108, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 1999-04-23 | Address | 375 PARK AVE, SUITE 3108, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1991-04-25 | 1993-11-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021212000549 | 2002-12-12 | CERTIFICATE OF TERMINATION | 2002-12-12 |
| 020610000053 | 2002-06-10 | CERTIFICATE OF AMENDMENT | 2002-06-10 |
| 010420002350 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990423002282 | 1999-04-23 | BIENNIAL STATEMENT | 1999-04-01 |
| 970423002306 | 1997-04-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 931117000112 | 1993-11-17 | CERTIFICATE OF MERGER | 1993-11-17 |
| 000049001246 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
| 921229002846 | 1992-12-29 | BIENNIAL STATEMENT | 1992-04-01 |
| 910425000383 | 1991-04-25 | APPLICATION OF AUTHORITY | 1991-04-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
