| Name: | SIGNATURE PERFORMANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 2008 (16 years ago) |
| Date of dissolution: | 27 Nov 2020 |
| Entity Number: | 3687187 |
| ZIP code: | 68114 |
| County: | New York |
| Place of Formation: | Nebraska |
| Address: | 10330 REGENCY PKWY DR STE. 305, OMAHA, NE, United States, 68114 |
| Principal Address: | 10330 REGENCY PKWY DRIVE, SUITE 305, OMAHA, NE, United States, 68114 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10330 REGENCY PKWY DR STE. 305, OMAHA, NE, United States, 68114 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLEN M FREDRICKSON | Chief Executive Officer | 10330 REGENCY PKWY DRIVE, SUITE 305, OMAHA, NE, United States, 68114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-11-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-20 | 2010-10-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201127000270 | 2020-11-27 | SURRENDER OF AUTHORITY | 2020-11-27 |
| SR-50126 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-50127 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140722006407 | 2014-07-22 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620006279 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 101027000736 | 2010-10-27 | CERTIFICATE OF CHANGE | 2010-10-27 |
| 100707002226 | 2010-07-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080620000242 | 2008-06-20 | APPLICATION OF AUTHORITY | 2008-06-20 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
