| Name: | SPERFORMANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2014 (11 years ago) |
| Entity Number: | 4574064 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O STRONGHOLD, 400 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Address ZIP Code: | 11552 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPERFORMANCE, INC. | DOS Process Agent | C/O STRONGHOLD, 400 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Name | Role | Address |
|---|---|---|
| STELIOS KARAKONSTANTIS | Chief Executive Officer | C/O STRONGHOLD, 400 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, United States, 11552 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-03 | 2020-05-05 | Address | 400 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2018-05-03 | 2020-05-05 | Address | 400 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 2017-05-26 | 2020-05-05 | Address | 400 HEMPSTEAD TPKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2016-05-23 | 2018-05-03 | Address | 8 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2016-05-23 | 2018-05-03 | Address | 8 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office) |
| 2014-05-08 | 2017-05-26 | Address | 8 NEW HYDE PARK ROAD, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505060285 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503007581 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 170526000631 | 2017-05-26 | CERTIFICATE OF CHANGE | 2017-05-26 |
| 160523006074 | 2016-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 140508000251 | 2014-05-08 | CERTIFICATE OF INCORPORATION | 2014-05-08 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
