| Name: | ACTION PERFORMANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1979 (46 years ago) |
| Entity Number: | 542735 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 473 HAWKINS AVE, RONKONKOMA, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT K CLARK | Chief Executive Officer | 473 HAWKINS AVE, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| ROBERT CLARK | DOS Process Agent | 473 HAWKINS AVE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-07 | 2009-03-27 | Address | 1619 LAKELAND AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 2005-06-07 | Address | 1619 LAKELAND AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1995-06-28 | 2009-03-27 | Address | 1619 LAKELAND AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1979-03-06 | 2011-05-16 | Address | 125 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170123036 | 2017-01-23 | ASSUMED NAME LLC INITIAL FILING | 2017-01-23 |
| 130328002484 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110516002991 | 2011-05-16 | BIENNIAL STATEMENT | 2011-03-01 |
| 090327002231 | 2009-03-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070410002702 | 2007-04-10 | BIENNIAL STATEMENT | 2007-03-01 |
| 050607002436 | 2005-06-07 | BIENNIAL STATEMENT | 2005-03-01 |
| 030307002644 | 2003-03-07 | BIENNIAL STATEMENT | 2003-03-01 |
| 010313002543 | 2001-03-13 | BIENNIAL STATEMENT | 2001-03-01 |
| 990504002407 | 1999-05-04 | BIENNIAL STATEMENT | 1999-03-01 |
| 970311002343 | 1997-03-11 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
