| Name: | PERFORMANCE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1997 (28 years ago) |
| Date of dissolution: | 30 Mar 2022 |
| Entity Number: | 2102611 |
| ZIP code: | 11780 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 HARTSDALE STREET, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAULA KLEE PARISH | Chief Executive Officer | 3 HARTSDALE STREET, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| PERFORMANCE SOLUTIONS, INC. | DOS Process Agent | 3 HARTSDALE STREET, ST JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2022-07-31 | Address | 3 HARTSDALE STREET, ST JAMES, NY, 11780, 1643, USA (Type of address: Service of Process) |
| 2007-01-08 | 2021-01-04 | Address | 3 HARTSDALE STREET, ST JAMES, NY, 11780, 1643, USA (Type of address: Service of Process) |
| 2007-01-08 | 2022-07-31 | Address | 3 HARTSDALE STREET, ST JAMES, NY, 11780, 1643, USA (Type of address: Chief Executive Officer) |
| 1999-01-11 | 2007-01-08 | Address | 3 HARTSDALE ST, SAINT JAMES, NY, 11780, 1643, USA (Type of address: Principal Executive Office) |
| 1999-01-11 | 2007-01-08 | Address | 3 HARTSDALE ST, SAINT JAMES, NY, 11780, 1643, USA (Type of address: Chief Executive Officer) |
| 1999-01-11 | 2007-01-08 | Address | 3 HARTSDALE ST, SAINT JAMES, NY, 11780, 1643, USA (Type of address: Service of Process) |
| 1997-01-15 | 1999-01-11 | Address | 3 HARTSDALE STREET, SAINT JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 1997-01-15 | 2022-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220731000257 | 2022-03-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-30 |
| 210104061588 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060504 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 150105008239 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006014 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002623 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 081223003148 | 2008-12-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070108002495 | 2007-01-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002701 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002972 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
