| Name: | PERFORMANCE AUTO MALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2002 (23 years ago) (Companies founded in March 2002) |
| Date of dissolution: | 14 Aug 2008 |
| Entity Number: | 2748012 |
| ZIP code: | 13204 (Companies in Onondaga, 13204) |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 959 HIAWATHA BOULEVARD WEST, SYRACUSE, NY, United States, 13204 |
| Principal Address: | 959 HIAWATHA BLVD, SYRACUSE, NY, United States, 13204 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD BOUKAIR | Chief Executive Officer | 959 HIAWATHA BLVD, SYRACUSE, NY, United States, 13204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 959 HIAWATHA BOULEVARD WEST, SYRACUSE, NY, United States, 13204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-21 | 2007-03-23 | Name | PERFORMANCE PONTIAC-GMC, INC. |
| 2002-04-08 | 2004-01-21 | Name | PERFORMANCE PONTIAC-NISSAN, INC. |
| 2002-03-27 | 2002-04-08 | Name | PERFORMANCE NEWCO, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080814000125 | 2008-08-14 | CERTIFICATE OF DISSOLUTION | 2008-08-14 |
| 080312003073 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 070323000663 | 2007-03-23 | CERTIFICATE OF AMENDMENT | 2007-03-23 |
| 060512002683 | 2006-05-12 | BIENNIAL STATEMENT | 2006-03-01 |
| 040308002859 | 2004-03-08 | BIENNIAL STATEMENT | 2004-03-01 |
| 040121000899 | 2004-01-21 | CERTIFICATE OF AMENDMENT | 2004-01-21 |
| 020408000059 | 2002-04-08 | CERTIFICATE OF AMENDMENT | 2002-04-08 |
| 020404000054 | 2002-04-04 | CERTIFICATE OF MERGER | 2002-04-04 |
| 020327000717 | 2002-03-27 | CERTIFICATE OF INCORPORATION | 2002-03-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
