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PER4MANCE 1440, INC.

Company Details

Name: PER4MANCE 1440, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 2009 (15 years ago)
Entity Number: 3859987
County: Nassau
Date of dissolution: 13 Oct 2023
Place of Formation: New York
Address: 123 BIRCH LANE, 123 BIRCH LANE, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030
Principal Address: 123 BIRCH LANE, MANHASSET, NY, United States, 11030
Principal Address ZIP Code: 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TIMOTHY MCNAMARA Chief Executive Officer 123 BIRCH LANE, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
PER4MANCE 1440, INC. DOS Process Agent 123 BIRCH LANE, 123 BIRCH LANE, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2015-09-01 2023-10-13 Address 123 BIRCH LANE, 123 BIRCH LANE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2013-11-18 2023-10-13 Address 123 BIRCH LANE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2009-09-24 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-24 2015-09-01 Address 123 BIRCH LANE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231013001965 2023-09-25 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-25
150901007047 2015-09-01 BIENNIAL STATEMENT 2015-09-01
131118006375 2013-11-18 BIENNIAL STATEMENT 2013-09-01
090924000571 2009-09-24 CERTIFICATE OF INCORPORATION 2009-09-24

Date of last update: 08 Nov 2024

Sources: New York Secretary of State