| Name: | PRODUCT PERFORMANCE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1998 (27 years ago) |
| Entity Number: | 2234854 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 666 OLD COUNTRY RD, SUITE 200, GARDEN CITY, NY, United States, 11520 |
| Address ZIP Code: | 11520 |
| Principal Address: | 565 BROADHOLLOW RD, SUITE 8E, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERMAN & SAPERSTEIN | DOS Process Agent | 666 OLD COUNTRY RD, SUITE 200, GARDEN CITY, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| STEPHEN HERMAN | Chief Executive Officer | 565 BROADHOLLOW RD, SUITE 8E, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-15 | 2019-08-28 | Address | 100 SWEENEYDALE AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2010-04-15 | 2019-08-28 | Address | 100 SWEENEYDALE AVE, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2009-11-03 | 2019-08-28 | Address | 98 CUTTER MILL ROAD, SUITE 332, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2008-03-11 | 2010-04-15 | Address | 15 GRUMMAN ROAD / SUITE 2, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2008-03-11 | 2010-04-15 | Address | 15 GRUMMAN RD WEST / SUITE 2, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2008-03-11 | 2009-11-03 | Address | STEPHEN HERMAN, 15 GRUMMAN RD WEST / SUITE 2, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2006-03-24 | 2008-03-11 | Address | PRODUCT PERFORMANCE COMPANY, 15 GRUMMAN ROAD W STE 2, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2006-03-24 | 2008-03-11 | Address | STEPHEN HERMAN, 15 GRUMMAN ROAD W STE 2, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2006-03-24 | 2008-03-11 | Address | 15 GRUMMAN ROAD, SUITE 2, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2005-08-03 | 2006-03-24 | Address | 98 CUTTER MILL ROAD SUITE 332, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190828002023 | 2019-08-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 100415003229 | 2010-04-15 | BIENNIAL STATEMENT | 2010-03-01 |
| 091103000248 | 2009-11-03 | CERTIFICATE OF CHANGE | 2009-11-03 |
| 080311002019 | 2008-03-11 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324002630 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 050803000539 | 2005-08-03 | CERTIFICATE OF CHANGE | 2005-08-03 |
| 040311002942 | 2004-03-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 020404002061 | 2002-04-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000424002746 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 980304000149 | 1998-03-04 | CERTIFICATE OF INCORPORATION | 1998-03-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
