| Name: | THE QUANTUM PERFORMANCE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2006 (19 years ago) (Companies founded in March 2006) |
| Entity Number: | 3328890 |
| ZIP code: | 12832 (Companies in Washington, 12832) |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 31 COUNTY RTE 28, GRANVILLE, NY, United States, 12832 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DREW ROZELL | Chief Executive Officer | 31 COUNTY RTE 28, GRANVILLE, NY, United States, 12832 |
| Name | Role | Address |
|---|---|---|
| DREW ROZELL | DOS Process Agent | 31 COUNTY RTE 28, GRANVILLE, NY, United States, 12832 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 31 COUNTY RTE 28, GRANVILLE, NY, 12832, USA (Type of address: Chief Executive Officer) |
| 2006-03-03 | 2024-03-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2006-03-03 | 2024-03-11 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2006-03-03 | 2024-03-11 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311004006 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220201001745 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 060303000685 | 2006-03-03 | CERTIFICATE OF INCORPORATION | 2006-03-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
