| Name: | OPTIMUM PERFORMANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Oct 2022 |
| Entity Number: | 3325959 |
| ZIP code: | 12528 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 22 CUOMO DRIVE, HIGHLAND, NY, United States, 12528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 CUOMO DRIVE, HIGHLAND, NY, United States, 12528 |
| Name | Role | Address |
|---|---|---|
| LISA M. CATHIE | Chief Executive Officer | PO BOX 1359, HIGHLAND, NY, United States, 12528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-11 | 2023-04-18 | Address | PO BOX 1359, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 2006-02-27 | 2022-10-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-02-27 | 2023-04-18 | Address | 22 CUOMO DRIVE, HIGHLAND, NY, 12528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418003824 | 2022-10-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-27 |
| 100226002189 | 2010-02-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080311002665 | 2008-03-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227000410 | 2006-02-27 | CERTIFICATE OF INCORPORATION | 2006-02-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
