HIGH PERFORMANCE FLOORS, INC.
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| Name: | HIGH PERFORMANCE FLOORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1991 (34 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State