| Name: | PERFORMANCE PONTIAC-NISSAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1977 (48 years ago) (Companies founded in February 1977) |
| Date of dissolution: | 04 Apr 2002 |
| Entity Number: | 424755 |
| ZIP code: | 13204 (Companies in Onondaga, 13204) |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 959 HIAWATHA BLVD, SYRACUSE, NY, United States, 13204 |
Shares Details
Shares issued 200
Share Par Value 925
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD BOUKAIR | Chief Executive Officer | 3640 COLD SPRINGS RD, BALDWINSVILLE, NY, United States, 13027 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 959 HIAWATHA BLVD, SYRACUSE, NY, United States, 13204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-08 | 1997-02-18 | Address | 1500 GENESEE STREET, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer) |
| 1986-02-03 | 1996-03-25 | Name | CARBONE PONTIAC-NISSAN, INC. |
| 1982-06-21 | 1986-02-03 | Name | CARBONE PONTIAC-DATSUN, INC. |
| 1977-02-22 | 1982-06-21 | Name | CARBONE PONTIAC PLAZA, INC. |
| 1977-02-22 | 1985-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-02-22 | 1993-03-08 | Address | HIAWATHA BLVD., SYRACUSE, NY, 13203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20101004078 | 2010-10-04 | ASSUMED NAME LLC AMENDMENT | 2010-10-04 |
| 20100923052 | 2010-09-23 | ASSUMED NAME LLC AMENDMENT | 2010-09-23 |
| 20090821040 | 2009-08-21 | ASSUMED NAME LLC INITIAL FILING | 2009-08-21 |
| 020404000054 | 2002-04-04 | CERTIFICATE OF MERGER | 2002-04-04 |
| 010301002351 | 2001-03-01 | BIENNIAL STATEMENT | 2001-02-01 |
| 990210002125 | 1999-02-10 | BIENNIAL STATEMENT | 1999-02-01 |
| 970218002246 | 1997-02-18 | BIENNIAL STATEMENT | 1997-02-01 |
| 960325000470 | 1996-03-25 | CERTIFICATE OF AMENDMENT | 1996-03-25 |
| 940208002119 | 1994-02-08 | BIENNIAL STATEMENT | 1994-02-01 |
| 930308002304 | 1993-03-08 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
