| Name: | PERFORMANCE MATTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 May 2023 |
| Entity Number: | 2896149 |
| ZIP code: | 12065 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 4609 FOXWOOD DRIVE SOUTH, CLIFTON PARK, NY, United States, 12065 |
| Principal Address: | 4609 FOXWOOD DR SOUTH, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4609 FOXWOOD DRIVE SOUTH, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| JON R ALLEN | Chief Executive Officer | 4609 FOXWOOD DR SOUTH, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-23 | 2023-05-25 | Address | 4609 FOXWOOD DR SOUTH, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2007-01-23 | 2023-05-25 | Address | 4609 FOXWOOD DRIVE SOUTH, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2005-05-25 | 2007-05-23 | Address | 3 LITTLE DRIVE, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office) |
| 2005-05-25 | 2007-05-23 | Address | 3 LITTLE DRIVE, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2005-05-25 | 2007-01-23 | Address | 3 LITTLE DRIVE, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2003-04-17 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-04-17 | 2005-05-25 | Address | 3 LITTLE DRIVE, BALLSON SPA, NY, 12020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525004215 | 2023-05-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-25 |
| 130415002425 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418003053 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402003332 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070523002395 | 2007-05-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 070123000049 | 2007-01-23 | CERTIFICATE OF CHANGE | 2007-01-23 |
| 050525002930 | 2005-05-25 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417000714 | 2003-04-17 | CERTIFICATE OF INCORPORATION | 2003-04-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
