| Name: | PERFORMANCE MANAGEMENT GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4542509 |
| ZIP code: | 12206 (Companies in Albany, 12206) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | PO BOX 6970, ALBANY, NY, United States, 12206 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERFORMANCE MANAGEMENT GROUP 401(K) PLAN | 2023 | 383951304 | 2024-10-08 | PERFORMANCE MANAGEMENT GROUP, LLC | 12 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | MARY ELLEN FLORES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5184667675 |
| Plan sponsor’s address | 90 INDUSTRIAL PARK RD, ALBANY, NY, 12206 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | MARY ELLEN FLORES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5184667675 |
| Plan sponsor’s address | 90 INDUSTRIAL PARK RD, ALBANY, NY, 12206 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-05 |
| Name of individual signing | DANIEL O'CONNOR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 5184667675 |
| Plan sponsor’s address | 90 INDUSTRIAL PARK RD, ALBANY, NY, 12206 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-25 |
| Name of individual signing | DANIEL O'CONNOR |
| Name | Role | Address |
|---|---|---|
| JEAN-PIERRE PERRON | DOS Process Agent | PO BOX 6970, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-06 | 2019-05-01 | Address | 1 PROSPECT AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2014-03-11 | 2016-09-06 | Address | 53 SPRING STREET, SUITE 202, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210128060368 | 2021-01-28 | BIENNIAL STATEMENT | 2020-03-01 |
| 190501061229 | 2019-05-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 181205000710 | 2018-12-05 | CERTIFICATE OF AMENDMENT | 2018-12-05 |
| 160906007052 | 2016-09-06 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311000746 | 2014-03-11 | ARTICLES OF ORGANIZATION | 2014-03-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
