| Name: | PERFORMANCE AUTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2000 (24 years ago) |
| Entity Number: | 2565098 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4475 SUNRISE HIGHWAY, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 4475 SUNRISE HIGHWAY, BOEHMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERFORMANCE AUTO, INC. | DOS Process Agent | 4475 SUNRISE HIGHWAY, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| JOHN AALTO | Chief Executive Officer | 4475 SUNRISE HIGHWAY, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-29 | 2014-12-01 | Address | 1315 LAKELAND AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2011-04-29 | 2014-12-01 | Address | 1315 LAKELAND AVE, BOEHMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2009-12-07 | 2014-12-01 | Address | 1315 LAKELAND AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2000-10-19 | 2009-12-07 | Address | 66 SINTSINK DRIVE EAST, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141201007690 | 2014-12-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 110429002732 | 2011-04-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 091207000018 | 2009-12-07 | CERTIFICATE OF CHANGE | 2009-12-07 |
| 001019000691 | 2000-10-19 | CERTIFICATE OF INCORPORATION | 2000-10-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
