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  5. PERFORMAX PHYSICAL THERAPY WELLNESS, P.C.

PERFORMAX PHYSICAL THERAPY WELLNESS, P.C.

Company Details

Name: PERFORMAX PHYSICAL THERAPY WELLNESS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 11 Jan 2013 (12 years ago)
Entity Number: 4344484
ZIP code: 11703
County: Suffolk
Place of Formation: New York
Address: 150 BAY SHORE ROAD, NORTH BABYLON, NY, United States, 11703

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H37QGTNMHAJ6 2022-01-25 150 BAY SHORE RD, NORTH BABYLON, NY, 11703, 1711, USA 150 BAY SHORE RD, NORTH BABYLON, NY, 11703, 1711, USA

Business Information
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2021-02-01
Initial Registration Date 2021-01-25
Entity Start Date 2013-05-30
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KAREN LAWLESS
Role OFFICE MANAGER
Address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703, 1711, USA
Government Business
Title PRIMARY POC
Name KAREN LAWLESS
Role OFFICE MANAGER
Address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703, 1711, USA
Past Performance
Title PRIMARY POC
Name KAREN LAWLESS
Role OFFICE MANAGER
Address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PERFORMAX 401(K) PLAN 2023 461897184 2024-07-22 PERFORMAX PHYSICAL THERAPY WELLNESS, P.C. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 6315866616
Plan sponsor’s address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing JESSICA BURKE
PERFORMAX 401(K) PLAN 2022 461897184 2023-06-06 PERFORMAX PHYSICAL THERAPY WELLNESS, P.C. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 6315866616
Plan sponsor’s address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing JESSICA BURKE
PERFORMAX 401(K) PLAN 2021 461897184 2022-09-21 PERFORMAX PHYSICAL THERAPY WELLNESS, P.C. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 6315866616
Plan sponsor’s address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing JESSICA BURKE
PERFORMAX 401(K) PLAN 2020 461897184 2021-09-17 PERFORMAX PHYSICAL THERAPY WELLNESS, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 6315866616
Plan sponsor’s address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing JESSICA BURKE
PERFORMAX 401(K) PLAN 2019 461897184 2020-04-29 PERFORMAX PHYSICAL THERAPY WELLNESS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 6318272500
Plan sponsor’s address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing JESSICA BURKE
PERFORMAX 401(K) PLAN 2018 461897184 2019-06-12 PERFORMAX PHYSICAL THERAPY WELLNESS, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 6318272500
Plan sponsor’s address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing JESSICA BURKE
PERFORMAX 401(K) PLAN 2017 461897184 2018-08-29 PERFORMAX PHYSICAL THERAPY WELLNESS, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 6315866616
Plan sponsor’s address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703

Signature of
Role Plan administrator
Date 2018-08-29
Name of individual signing JESSICA BURKE
PERFORMAX 401(K) PLAN 2016 461897184 2017-05-06 PERFORMAX PHYSICAL THERAPY WELLNESS, P.C. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 6315866616
Plan sponsor’s address 16 VAN COTT ROAD, SUITE 1E, DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2017-05-06
Name of individual signing JESSICA BURKE
PERFORMAX 401(K) PLAN 2015 461897184 2016-07-11 PERFORMAX PHYSICAL THERAPY WELLNESS, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621340
Sponsor’s telephone number 6315866616
Plan sponsor’s address 16 VAN COTT ROAD, SUITE 1E, DEER PARK, NY, 11729

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing JESSICA BURKE

DOS Process Agent

Name Role Address
PERFORMAX PHYSICAL THERAPY WELLNESS, P.C. DOS Process Agent 150 BAY SHORE ROAD, NORTH BABYLON, NY, United States, 11703

Chief Executive Officer

Name Role Address
ARMAND DIESSO Chief Executive Officer 150 BAY SHORE ROAD, NORTH BABYLON, NY, United States, 11703

History

Start date End date Type Value
2023-12-15 2023-12-15 Address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer)
2019-01-18 2023-12-15 Address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer)
2019-01-18 2023-12-15 Address 150 BAY SHORE ROAD, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process)
2015-01-21 2019-01-18 Address 1327 BOSTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2015-01-21 2019-01-18 Address 16 VAN COTT ROAD, SUITE 1E, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office)
2013-01-11 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-11 2019-01-18 Address 1327 BOSTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231215000466 2023-12-15 BIENNIAL STATEMENT 2023-12-15
220210003188 2022-02-10 BIENNIAL STATEMENT 2022-02-10
190118060391 2019-01-18 BIENNIAL STATEMENT 2019-01-01
150121006177 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130111000116 2013-01-11 CERTIFICATE OF INCORPORATION 2013-01-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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