| Name: | PERFORMANCE SOLUTIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2010 (15 years ago) |
| Entity Number: | 3897211 |
| ZIP code: | 12833 |
| County: | Saratoga |
| Place of Formation: | Illinois |
| Address: | 9 HOVEY RD, GREENFIELD CENTER, NY, United States, 12833 |
| Principal Address: | 9 HOVEY ROAD, GREENFIELD CENTER, NY, United States, 12833 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 HOVEY RD, GREENFIELD CENTER, NY, United States, 12833 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R CASAVANT | Chief Executive Officer | 9 HOVEY ROAD, GREENFIELD CENTER, NY, United States, 12833 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-06 | 2014-02-14 | Address | 9 HOVEY ROAD, GREENFIELD CENTER, NY, 12833, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140214002205 | 2014-02-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306002273 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100108000245 | 2010-01-08 | APPLICATION OF AUTHORITY | 2010-01-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
