| Name: | PERSONAL PERFORMANCE CONSULTANTS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1993 (31 years ago) |
| Entity Number: | 1752405 |
| County: | Suffolk |
| Date of dissolution: | 22 Mar 2016 |
| Place of Formation: | New York |
| Principal Address: | 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, United States, 21046 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN N RUBIN | Chief Executive Officer | 55 NOD ROAD, AVON, CT, United States, 06001 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-12 | 2009-09-03 | Address | 55 NOD ROAD, AVON, CT, 06001, USA (Type of address: Chief Executive Officer) |
| 2005-11-07 | 2007-09-12 | Address | 16 MUNSON RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer) |
| 2003-12-24 | 2005-11-07 | Address | 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer) |
| 1999-09-03 | 2003-12-24 | Address | 666 3RD AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-11-30 | 2003-12-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1995-09-26 | 1999-09-03 | Address | 13736 RIVERPORT DR, STE 400 LEGAL DEPARTMENT, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Principal Executive Office) |
| 1995-09-26 | 2003-12-24 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1995-09-26 | 1998-11-30 | Address | 13736 RIVERPORT RD, STE 400 LEGAL DEPARTMENT, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Service of Process) |
| 1993-08-26 | 1995-09-26 | Address | 1401 SOUTH BRENTWOOD BLVD., SUITE 400, SAINT LOUIS, MO, 63144, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160322000126 | 2016-03-22 | CERTIFICATE OF DISSOLUTION | 2016-03-22 |
| 150824006082 | 2015-08-24 | BIENNIAL STATEMENT | 2015-08-01 |
| 130821006349 | 2013-08-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002578 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 090903002411 | 2009-09-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070912002103 | 2007-09-12 | BIENNIAL STATEMENT | 2007-08-01 |
| 051107003121 | 2005-11-07 | BIENNIAL STATEMENT | 2005-08-01 |
| 031224002584 | 2003-12-24 | BIENNIAL STATEMENT | 2003-08-01 |
| 990903002348 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 981130000515 | 1998-11-30 | CERTIFICATE OF CHANGE | 1998-11-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
