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  5. PERSONAL PERFORMANCE CONSULTANTS

PERSONAL PERFORMANCE CONSULTANTS

Company Details

Name: PERSONAL PERFORMANCE CONSULTANTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1991 (34 years ago)
Date of dissolution: 13 Jan 2006
Entity Number: 1513231
ZIP code: 31221
County: Westchester
Place of Formation: Missouri
Foreign Legal Name: P.P.C., INC.
Fictitious Name: PERSONAL PERFORMANCE CONSULTANTS
Address: P. O. BOX 26790 BLDG 900, 125 PLANTATION CENTRE DR., MACON, GA, United States, 31221
Principal Address: 6950 COLUMBIA GATEWAY DR, COLUMBIA, MD, United States, 21046

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P. O. BOX 26790 BLDG 900, 125 PLANTATION CENTRE DR., MACON, GA, United States, 31221

Chief Executive Officer

Name Role Address
MARK S DEMILIO Chief Executive Officer 16 MUNSON RD, FARMINGTON, CT, United States, 06032

History

Start date End date Type Value
2001-04-11 2005-04-20 Address 6950 COLUMBIA GATEWAY DR, SUITE 400, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)
2001-04-11 2005-04-20 Address 6950 COLUMBIA GATEWAY DR, SUITE 400, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
1998-12-03 2006-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-12-03 2006-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-05-22 2001-04-11 Address 13736 RIVERPORT DR, LEGAL DEPT, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Principal Executive Office)
1997-05-22 1998-12-03 Address 13736 RIVERPORT DR, LEGAL DEPT, MARYLAND HEIGHTS, MO, 63043, USA (Type of address: Service of Process)
1997-05-14 1997-05-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-14 1998-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-15 1997-05-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-06-15 1997-05-22 Address 1401 SOUTH BRENTWOOD, SUITE 400, ST. LOUIS, MO, 63144, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060113000897 2006-01-13 SURRENDER OF AUTHORITY 2006-01-13
050420002658 2005-04-20 BIENNIAL STATEMENT 2005-03-01
030414002525 2003-04-14 BIENNIAL STATEMENT 2003-03-01
010411002099 2001-04-11 BIENNIAL STATEMENT 2001-03-01
990422002474 1999-04-22 BIENNIAL STATEMENT 1999-03-01
981203000002 1998-12-03 CERTIFICATE OF CHANGE 1998-12-03
970522002540 1997-05-22 BIENNIAL STATEMENT 1997-03-01
970514000033 1997-05-14 CERTIFICATE OF CHANGE 1997-05-14
970415000929 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
940415002246 1994-04-15 BIENNIAL STATEMENT 1994-03-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MARK S DEMILIO

ALLIED SPECIALTY CARE SERVICES INC.

Related by address

6950 COLUMBIA GATEWAY DR, COLUMBIA, MD, United States, 21046

GREEN SPRING HEALTH SERVICES, INC. CHARTER MEDICAL - NEW YORK, INC. AGCA NEW YORK, INC. CMG HEALTH OF NEW YORK, INC. ALLIED SPECIALTY CARE SERVICES INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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