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FINANCIAL PERFORMANCE CORPORATION

Company Details

Name: FINANCIAL PERFORMANCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1984 (40 years ago)
Date of dissolution: 20 Aug 2001
Entity Number: 936992
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 777 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 777 THIRD AVE, 30TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CHARLES M. MODLIN, ESQ., MODLIN HAFTEL & NATHAN LLP DOS Process Agent 777 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JEFFREY S. SILVERMAN Chief Executive Officer 777 THIRD AVE, 30TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-12-28 2001-03-16 Address 777 THIRD AVE, 30TH FL, NEW YORK, NY, 10017, 1301, USA (Type of address: Service of Process)
1988-04-11 2000-12-28 Address 6 EAST 43RD STREET, NEW YORK, NY, 10017, 4609, USA (Type of address: Service of Process)
1986-07-24 1996-09-23 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.05
1984-08-31 1986-07-24 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1984-08-31 1988-04-11 Address 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1984-08-14 1984-08-31 Address 220 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010817000605 2001-08-17 CERTIFICATE OF MERGER 2001-08-20
010316000297 2001-03-16 CERTIFICATE OF CHANGE 2001-03-16
001228002095 2000-12-28 BIENNIAL STATEMENT 2000-08-01
960923000194 1996-09-23 CERTIFICATE OF AMENDMENT 1996-09-23
951003000389 1995-10-03 ANNULMENT OF DISSOLUTION 1995-10-03
DP-844181 1993-03-24 DISSOLUTION BY PROCLAMATION 1993-03-24
B625742-3 1988-04-11 CERTIFICATE OF AMENDMENT 1988-04-11
B384259-5 1986-07-24 CERTIFICATE OF AMENDMENT 1986-07-24
B138106-3 1984-08-31 CERTIFICATE OF AMENDMENT 1984-08-31
B132593-7 1984-08-14 CERTIFICATE OF INCORPORATION 1984-08-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State