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PERFORMANCE UNLIMITED SOUTH, INC.

Company Details

Name: PERFORMANCE UNLIMITED SOUTH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1995 (30 years ago)
Entity Number: 1882912
ZIP code: 12578
County: Dutchess
Place of Formation: New York
Address: 242 HIBERNIA RD, SALT POINT, NY, United States, 12578

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 242 HIBERNIA RD, SALT POINT, NY, United States, 12578

Chief Executive Officer

Name Role Address
KEITH ROE Chief Executive Officer 242 HIBERNIA RD, SALT POINT, NY, United States, 12578

History

Start date End date Type Value
2003-03-11 2007-02-08 Address 46 SOUTH WEST COLONY RD, HILLSDALE, NY, 12529, USA (Type of address: Chief Executive Officer)
2001-02-01 2003-03-11 Address 154 BENSON HILL RD., DOVER PLAINS, NY, 12522, 5104, USA (Type of address: Chief Executive Officer)
2001-02-01 2007-02-08 Address 28 TINKERTOWN RD., DOVER PLAINS, NY, 12522, 5104, USA (Type of address: Service of Process)
2001-02-01 2007-02-08 Address 28 TINKERTOWN RD., DOVER PLAINS, NY, 12522, 5104, USA (Type of address: Principal Executive Office)
1999-02-09 2001-02-01 Address TINKERTOWN ROAD, DOVER PLAINS, NY, 12522, USA (Type of address: Service of Process)
1997-04-11 2001-02-01 Address 154 BENSON HILL RD, DOVER PLAINS, NY, 12522, 5104, USA (Type of address: Chief Executive Officer)
1997-04-11 2001-02-01 Address TINKERTOWN RD, DOVER PLAINS, NY, 12522, 5104, USA (Type of address: Principal Executive Office)
1995-01-09 1999-02-09 Address OLD ROUTE 22, DOVER PLAINS, NY, 12522, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070208002188 2007-02-08 BIENNIAL STATEMENT 2007-01-01
030311002396 2003-03-11 BIENNIAL STATEMENT 2003-01-01
010201002015 2001-02-01 BIENNIAL STATEMENT 2001-01-01
990209002488 1999-02-09 BIENNIAL STATEMENT 1999-01-01
970411002623 1997-04-11 BIENNIAL STATEMENT 1997-01-01
950109000333 1995-01-09 CERTIFICATE OF INCORPORATION 1995-01-09

Date of last update: 18 Dec 2024

Sources: New York Secretary of State