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MAXIMUM PERFORMANCE GROUP, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 W. 21ST STREET, STE. 403, NEW YORK, NY, United States, 11356

Chief Executive Officer

Name Role Address
LEONARD PISANO Chief Executive Officer 8400 JUNIPER CREEK LN, STE 101, SAN DIEGO, CA, United States, 92126

Filings

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