| Name: | PERFORMANCE MANAGEMENT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1997 (27 years ago) |
| Entity Number: | 2157305 |
| County: | New York |
| Date of dissolution: | 13 May 2011 |
| Place of Formation: | Delaware |
| Address: | 200 E. 72ND ST, 21K, NEW YORK, NY, United States, 00000 |
| Address ZIP Code: | |
| Principal Address: | BRIAN WARNER, 767 3RD AVE 16TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| BRIAN WARNER | DOS Process Agent | 200 E. 72ND ST, 21K, NEW YORK, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| BRIAN WARNER | Chief Executive Officer | 767 3RD AVE, 16TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-04 | 2011-05-13 | Address | ATTN: ROBERT LEONARD ESQ, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1997-06-26 | 2003-06-04 | Address | ATTENTION:ROBERT LEONARD, ESQ, 405 PARK AVENUE, NEW YORK, NY, 10022, 4405, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110513000626 | 2011-05-13 | SURRENDER OF AUTHORITY | 2011-05-13 |
| 050826002540 | 2005-08-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002026 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010717002430 | 2001-07-17 | BIENNIAL STATEMENT | 2001-06-01 |
| 970626000569 | 1997-06-26 | APPLICATION OF AUTHORITY | 1997-06-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
