Name: | MAXIMUM PERFORMANCE GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 23 Dec 2005 (19 years ago) |
Date of dissolution: | 03 Jan 2012 |
Entity Number: | 3296825 |
ZIP code: | 11356 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 8400 JUNIPER CREEK LN, STE 101, SAN DIEGO, CA, United States, 92126 |
Address: | 45 W. 21ST STREET, STE. 403, NEW YORK, NY, United States, 11356 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 45 W. 21ST STREET, STE. 403, NEW YORK, NY, United States, 11356 |
Name | Role | Address |
---|---|---|
LEONARD PISANO | Chief Executive Officer | 8400 JUNIPER CREEK LN, STE 101, SAN DIEGO, CA, United States, 92126 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120103000052 | 2012-01-03 | CERTIFICATE OF TERMINATION | 2012-01-03 |
071224002991 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
051223000282 | 2005-12-23 | APPLICATION OF AUTHORITY | 2005-12-23 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State