| Name: | PERFORMAX PRODUCTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 1979 (45 years ago) |
| Entity Number: | 560477 |
| County: | Nassau |
| Date of dissolution: | 11 May 2001 |
| Place of Formation: | New York |
| Principal Address: | C/O JET EQUIPMENT & TOOLS, INC, 2415 WEST VALLEY HIGHWAY NORTH, AUBURN, WA, United States, 98001 |
| Principal Address ZIP Code: | |
| Address: | 85 EAST END AVENUE, NEW YORK, NY, United States, 10028 |
| Address ZIP Code: | 10028 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFORMAX PRODUCTS CORPORATION | 4653d870-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| WILLIAM BERNSTEIN, ESQ. | DOS Process Agent | 85 EAST END AVENUE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| ABC/SUNRAY CORPORATION., ATTN; RUEDI TEMPERLI | Chief Executive Officer | C/O JET EQUIPMENT & GOOLS, INC, 2415 WEST VALLEY HIGHWAY NORTH, AUBURN, WA, United States, 98001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-17 | 1997-05-19 | Address | C/O JET EQUIPMENT & TOOLS INC., 2415 WEST VALLEY HIGHWAY NORTH, AUBURN, WA, 98001, 1349, USA (Type of address: Chief Executive Officer) |
| 1982-01-29 | 1983-12-29 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 1982-01-29 | 1983-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-06-06 | 1999-01-11 | Name | ABC/SUNRAY CORPORATION |
| 1979-05-30 | 1979-06-06 | Name | TILREO BURNER CORP. |
| 1979-05-30 | 1996-10-17 | Address | 110 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-05-30 | 1982-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20181019002 | 2018-10-19 | ASSUMED NAME CORP INITIAL FILING | 2018-10-19 |
| 010511000563 | 2001-05-11 | CERTIFICATE OF MERGER | 2001-05-11 |
| 991229000684 | 1999-12-29 | CERTIFICATE OF MERGER | 1999-12-31 |
| 990525002065 | 1999-05-25 | BIENNIAL STATEMENT | 1999-05-01 |
| 990111000310 | 1999-01-11 | CERTIFICATE OF AMENDMENT | 1999-01-11 |
| 970519002390 | 1997-05-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 961017002165 | 1996-10-17 | BIENNIAL STATEMENT | 1993-05-01 |
| B053897-5 | 1983-12-29 | CERTIFICATE OF AMENDMENT | 1983-12-29 |
| A837070-4 | 1982-01-29 | CERTIFICATE OF AMENDMENT | 1982-01-29 |
| A581664-3 | 1979-06-06 | CERTIFICATE OF AMENDMENT | 1979-06-06 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
