| Name: | PVP PERFORMANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2011 (14 years ago) |
| Entity Number: | 4088990 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ALSTON & BIRD LLP, 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 36 WEST 44TH ST, STE 1401, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 10000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALISON NEWMAN, ESQ | DOS Process Agent | C/O ALSTON & BIRD LLP, 90 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY LIEBERMAN | Chief Executive Officer | 36 WEST 44TH ST, STE 1401, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-19 | 2013-07-16 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-05-03 | 2012-09-19 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2011-05-03 | 2012-09-19 | Address | 31 REDWOOD ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2011-05-03 | 2012-09-19 | Address | 31 REDWOOD ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130716002161 | 2013-07-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 120919000375 | 2012-09-19 | CERTIFICATE OF CHANGE | 2012-09-19 |
| 120919000987 | 2012-09-19 | CERTIFICATE OF AMENDMENT | 2012-09-19 |
| 110503000339 | 2011-05-03 | CERTIFICATE OF INCORPORATION | 2011-05-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
