| Name: | PERFORM TO POTENTIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 2011 (14 years ago) |
| Date of dissolution: | 14 May 2020 |
| Entity Number: | 4054559 |
| ZIP code: | 11694 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 234 BEACH 124TH STREET, STE. 2, ROCKAWAY PARK, NY, United States, 11694 |
| Principal Address: | 234 BEACH 124TH STREET, STE. 2, NEW YORK, NY, United States, 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 234 BEACH 124TH STREET, STE. 2, ROCKAWAY PARK, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| PAULINE KEHM | Agent | 196 E. 75TH ST, #3F, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| PAULINE KEHM | Chief Executive Officer | 234 BEACH 124TH STREET, STE. 2, ROCKAWAY PARK, NY, United States, 11694 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-17 | 2018-05-30 | Address | 196 E. 75TH STREET, 3F, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2015-02-18 | 2019-02-12 | Address | 196 E. 75TH ST #3F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2015-02-18 | 2019-02-12 | Address | 196 E. 75TH ST #3F, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2014-04-14 | 2017-02-17 | Address | 196 E. 75TH ST #3F, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2013-02-01 | 2015-02-18 | Address | 31 W 89TH STREET, 1A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2013-02-01 | 2015-02-18 | Address | 31 W 89TH STREET, 1A, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2011-02-14 | 2014-04-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-02-14 | 2014-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200514000473 | 2020-05-14 | CERTIFICATE OF DISSOLUTION | 2020-05-14 |
| 190212060904 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 180530000171 | 2018-05-30 | CERTIFICATE OF CHANGE | 2018-05-30 |
| 170217006267 | 2017-02-17 | BIENNIAL STATEMENT | 2017-02-01 |
| 150218006348 | 2015-02-18 | BIENNIAL STATEMENT | 2015-02-01 |
| 140414000530 | 2014-04-14 | CERTIFICATE OF CHANGE | 2014-04-14 |
| 140220000517 | 2014-02-20 | CERTIFICATE OF CHANGE | 2014-02-20 |
| 130201006265 | 2013-02-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110214000021 | 2011-02-14 | CERTIFICATE OF INCORPORATION | 2011-02-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
