| Name: | HIGH PERFORMANCE FLOORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1991 (33 years ago) |
| Entity Number: | 1594185 |
| ZIP code: | 10546 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 238 SAW MILL RIVER RD, PMB 170, MILLWOOD, NY, United States, 10546 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUY BALZANO | Chief Executive Officer | 238 SAW MILL RIVER RD, PMB 170, MILLWOOD, NY, United States, 10546 |
| Name | Role | Address |
|---|---|---|
| GUY BALZANO | DOS Process Agent | 238 SAW MILL RIVER RD, PMB 170, MILLWOOD, NY, United States, 10546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-21 | 2003-12-16 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 2003-12-16 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1997-01-21 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 2003-12-16 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1991-12-05 | 1993-01-25 | Address | C/O CAPPELLI ASSOCIATES, 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031216002553 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020109002729 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002223 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 971211002373 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 970121002238 | 1997-01-21 | BIENNIAL STATEMENT | 1995-12-01 |
| 931209002446 | 1993-12-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 930125002732 | 1993-01-25 | BIENNIAL STATEMENT | 1992-12-01 |
| 911205000163 | 1991-12-05 | CERTIFICATE OF INCORPORATION | 1991-12-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315676718 | 0215000 | 2011-06-29 | MADISON SQUARE GARDEN 4 PENN PLAZA, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2011-12-07 |
| Abatement Due Date | 2012-01-23 |
| Current Penalty | 1428.0 |
| Initial Penalty | 2040.0 |
| Contest Date | 2011-12-22 |
| Final Order | 2012-04-30 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2011-12-07 |
| Abatement Due Date | 2012-01-23 |
| Contest Date | 2011-12-22 |
| Final Order | 2012-04-30 |
| Nr Instances | 1 |
| Nr Exposed | 16 |
| Gravity | 05 |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2011-12-07 |
| Abatement Due Date | 2012-01-23 |
| Contest Date | 2011-12-22 |
| Final Order | 2012-04-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500781 | Employee Retirement Income Security Act (ERISA) | 2015-02-03 | award of arbitrator | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRUSTEES OF THE NEW YOR, |
| Role | Plaintiff |
| Name | HIGH PERFORMANCE FLOORS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-04-24 |
| Termination Date | 2014-03-31 |
| Pretrial Conference Date | 2013-06-13 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF THE NEW YOR, |
| Role | Plaintiff |
| Name | HIGH PERFORMANCE FLOORS, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
