| Name: | PERFORMANCE ONE MEDIA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Jun 2002 (22 years ago) |
| Date of dissolution: | 02 Jan 2017 |
| Entity Number: | 2783391 |
| ZIP code: | 80112 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13276 EAST FREMONT PL, CENTENNIAL, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| RICHARD D LAUCK | DOS Process Agent | 13276 EAST FREMONT PL, CENTENNIAL, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-20 | 2014-11-14 | Address | 60 EAST 42ND ST 46TH FLR, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2002-06-26 | 2008-06-20 | Address | 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161229000325 | 2016-12-29 | CERTIFICATE OF MERGER | 2017-01-02 |
| 141114002015 | 2014-11-14 | BIENNIAL STATEMENT | 2014-06-01 |
| 080620002947 | 2008-06-20 | BIENNIAL STATEMENT | 2008-06-01 |
| 071119002047 | 2007-11-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622002275 | 2004-06-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 031027000380 | 2003-10-27 | AFFIDAVIT OF PUBLICATION | 2003-10-27 |
| 031027000376 | 2003-10-27 | AFFIDAVIT OF PUBLICATION | 2003-10-27 |
| 030702000796 | 2003-07-02 | CERTIFICATE OF AMENDMENT | 2003-07-02 |
| 020626000740 | 2002-06-26 | ARTICLES OF ORGANIZATION | 2002-06-26 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
