| Name: | PERFORMANCE CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1989 (36 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1368968 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 BROAD STREET, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFORMANCE CAPITAL MANAGEMENT, INC., FLORIDA | P38318 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVEN EDELSON | DOS Process Agent | 40 BROAD STREET, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| STEVEN EDELSON | Chief Executive Officer | 40 BROAD STREET, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-07-17 | 1994-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-07-17 | 1993-03-05 | Address | 60 EAST 42ND STREET, SUITE 1760, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1556911 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 941123000335 | 1994-11-23 | CERTIFICATE OF AMENDMENT | 1994-11-23 |
| 930921002465 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930305002498 | 1993-03-05 | BIENNIAL STATEMENT | 1992-07-01 |
| C033547-3 | 1989-07-17 | CERTIFICATE OF INCORPORATION | 1989-07-17 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
