| Name: | CORPORATE PERFORMANCE CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1996 (28 years ago) |
| Entity Number: | 2081535 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO Box 1200, Smithtown, NY, United States, 11787 |
| Principal Address: | 12 Clearbrook Drive, Smithtown, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE PERFORMANCE CONSULTANTS, INC. | DOS Process Agent | PO Box 1200, Smithtown, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| ELLEN COOPERPERSON | Chief Executive Officer | 12 CLEARBROOK DRIVE, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 3 CHERRY ST, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 12 CLEARBROOK DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2001-01-08 | 2024-12-23 | Address | 3 CHERRY ST, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1996-11-05 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-11-05 | 2024-12-23 | Address | 283 COMMACK ROAD, P.O. BOX 262, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223000903 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 221104000238 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 021025002444 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 010108002219 | 2001-01-08 | BIENNIAL STATEMENT | 2000-11-01 |
| 961105000231 | 1996-11-05 | CERTIFICATE OF INCORPORATION | 1996-11-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
