| Name: | EQUITY PERFORMANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1984 (40 years ago) |
| Date of dissolution: | 09 Apr 2019 |
| Entity Number: | 953736 |
| ZIP code: | 11935 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 13457 OREGON ROAD, CUTCHOGUE, NY, United States, 11935 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EQUITY PERFORMANCE GROUP, INC., CONNECTICUT | 0180610 | CONNECTICUT |
| Headquarter of | EQUITY PERFORMANCE GROUP, INC., ILLINOIS | CORP_59935437 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARTIN SOJA | DOS Process Agent | 13457 OREGON ROAD, CUTCHOGUE, NY, United States, 11935 |
| Name | Role | Address |
|---|---|---|
| MARTIN SOJA | Chief Executive Officer | 13457 OREGON ROAD, CUTCHOGUE, NY, United States, 11935 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-01 | 2019-02-14 | Address | 111 GREAT NECK ROAD, SUITE 500, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2014-10-01 | 2019-02-14 | Address | 111 GREAT NECK ROAD, SUITE 500, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2014-10-01 | 2019-02-14 | Address | 111 GREAT NECK ROAD, SUITE 500, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2011-12-13 | 2014-10-01 | Address | 1155 NORTHERN BLVD / SUITE 250, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2011-12-13 | 2014-10-01 | Address | 1155 NORTHERN BLVD / SUITE 250, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2011-12-13 | 2014-10-01 | Address | 1155 NORTHERN BLVD / SUITE 250, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1989-04-03 | 2011-12-13 | Address | 1025 NORHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1984-10-31 | 1989-04-03 | Address | ANNE KENNEDY, 1025 NORTHERN BLVD., ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190409000378 | 2019-04-09 | CERTIFICATE OF DISSOLUTION | 2019-04-09 |
| 190214060323 | 2019-02-14 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006573 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006801 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006952 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 111213002619 | 2011-12-13 | BIENNIAL STATEMENT | 2010-10-01 |
| B760923-3 | 1989-04-03 | CERTIFICATE OF AMENDMENT | 1989-04-03 |
| B156688-3 | 1984-10-31 | CERTIFICATE OF INCORPORATION | 1984-10-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
