MAX PERFORMANCE GROUP, INC.

Company Details

Name:	MAX PERFORMANCE GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 2002 (23 years ago) (Companies founded in May 2002)
Entity Number:	2769552
ZIP code:	12570 (Companies in Westchester, 12570)
County:	Westchester
Place of Formation:	New York
Address:	636 ROUTE 216 / #4, POUGHQUAG, NY, United States, 12570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT M THOMSON	Chief Executive Officer	636 ROUTE 216 / #4, POUGHQUAG, NY, United States, 12570

DOS Process Agent

Name	Role	Address
ROBERT M THOMSON	DOS Process Agent	636 ROUTE 216 / #4, POUGHQUAG, NY, United States, 12570

History

Start date	End date	Type	Value
2004-06-15	2010-07-06	Address	636 ROUTE 216 / #4, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer)
2004-06-15	2010-07-06	Address	636 ROUTE 216 / #4, POUGHQUAG, NY, 12570, USA (Type of address: Principal Executive Office)
2004-06-15	2010-07-06	Address	636 ROUTE 216 / #4, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process)
2002-05-21	2004-06-15	Address	ROBERT M. THOMSON, 4 NEW KING ST., SUITE 150, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140509006061	2014-05-09	BIENNIAL STATEMENT	2014-05-01
120531006097	2012-05-31	BIENNIAL STATEMENT	2012-05-01
100706002364	2010-07-06	BIENNIAL STATEMENT	2010-05-01
090723000718	2009-07-23	CERTIFICATE OF AMENDMENT	2009-07-23
080612002766	2008-06-12	BIENNIAL STATEMENT	2008-05-01
060518002617	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040615002448	2004-06-15	BIENNIAL STATEMENT	2004-05-01
020521000205	2002-05-21	CERTIFICATE OF INCORPORATION	2002-05-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State