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PROFORMANCE SYSTEMS, INC.

Company Details

Name: PROFORMANCE SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2004 (21 years ago)
Entity Number: 3039877
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 45 SOUTH 18TH STREET, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFORMANCE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 201015307 2024-05-17 PROFORMANCE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5162505895
Plan sponsor’s address PO BOX 1130, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing EDWARD ROJAS
PROFORMANCE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 201015307 2023-04-05 PROFORMANCE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5162505895
Plan sponsor’s address PO BOX 1130, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2023-04-05
Name of individual signing EDWARD ROJAS
PROFORMANCE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 201015307 2022-04-18 PROFORMANCE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5162505895
Plan sponsor’s address PO BOX 1130, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2022-04-18
Name of individual signing EDWARD ROJAS
PROFORMANCE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 201015307 2021-04-26 PROFORMANCE SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5162505895
Plan sponsor’s address PO BOX 1130, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2021-04-26
Name of individual signing EDWARD ROJAS
PROFORMANCE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 201015307 2020-04-10 PROFORMANCE SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5162505895
Plan sponsor’s address PO BOX 1130, NEW HYDE PARK, NY, 11040

Signature of

Role Plan administrator
Date 2020-04-10
Name of individual signing EDWARD ROJAS
PROFORMANCE SYSTEMS, INC. 401 K PROFIT SHARING PLAN TRUST 2018 201015307 2019-06-03 PROFORMANCE SYSTEMS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 5162505895
Plan sponsor’s address PO BOX 1130, NEW HYDE PARK, NY, 11040

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-06-03
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
GLENN STONER Chief Executive Officer 45 SOUTH 18TH STREET, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
GLENN STONER DOS Process Agent 45 SOUTH 18TH STREET, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2004-04-13 2006-12-06 Address 177 ARGYLE ROAD, STEWART MANOR, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220628002533 2022-06-28 BIENNIAL STATEMENT 2022-04-01
100106000421 2010-01-06 ANNULMENT OF DISSOLUTION 2010-01-06
DP-1792628 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
061206002700 2006-12-06 BIENNIAL STATEMENT 2006-04-01
040413000728 2004-04-13 CERTIFICATE OF INCORPORATION 2004-04-13

Date of last update: 28 Nov 2024

Sources: New York Secretary of State