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SELECT PERFORMANCE INC.

Company Details

Name: SELECT PERFORMANCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 1980 (45 years ago)
Entity Number: 613320
ZIP code: 11704
County: Queens
Place of Formation: New York
Address: 76 A BELL STREET, WEST BABYLON, NY, United States, 11704
Principal Address: 84-29 SHORE PKWY, HOWARD BEACH, NY, United States, 11414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD ALESSI Chief Executive Officer 76 A BELL ST, WEST BABYLON, NY, United States, 11704

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76 A BELL STREET, WEST BABYLON, NY, United States, 11704

History

Start date End date Type Value
1998-03-16 2002-02-28 Address 285 E. MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1995-08-03 1998-03-16 Address 285 E MERRICK RD, VALLEY STREAM, NY, 11580, 6032, USA (Type of address: Chief Executive Officer)
1995-08-03 1998-03-16 Address 285 E MERRICK RD, VALLEY STREAM, NY, 11580, 6032, USA (Type of address: Principal Executive Office)
1995-08-03 2002-02-28 Address 285 E MERRICK RD, VALLEY STREAM, NY, 11580, 6032, USA (Type of address: Service of Process)
1980-03-06 1995-08-03 Address 87-02 QUEENS BLVD, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180625006126 2018-06-25 BIENNIAL STATEMENT 2018-03-01
160315006158 2016-03-15 BIENNIAL STATEMENT 2016-03-01
140317006273 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120419002578 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100326003430 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080304002946 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060328002228 2006-03-28 BIENNIAL STATEMENT 2006-03-01
040419002566 2004-04-19 BIENNIAL STATEMENT 2004-03-01
020228002849 2002-02-28 BIENNIAL STATEMENT 2002-03-01
000404002117 2000-04-04 BIENNIAL STATEMENT 2000-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State