PERFORMANCE SOLUTIONS, INC.
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| Name: | PERFORMANCE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1997 (28 years ago) |
| Date of dissolution: | 30 Mar 2022 |
| Entity Number: | 2102611 |
| ZIP code: | 11780 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 HARTSDALE STREET, ST JAMES, NY, United States, 11780 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAULA KLEE PARISH | Chief Executive Officer | 3 HARTSDALE STREET, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| PERFORMANCE SOLUTIONS, INC. | DOS Process Agent | 3 HARTSDALE STREET, ST JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2022-07-31 | Address | 3 HARTSDALE STREET, ST JAMES, NY, 11780, 1643, USA (Type of address: Service of Process) |
| 2007-01-08 | 2021-01-04 | Address | 3 HARTSDALE STREET, ST JAMES, NY, 11780, 1643, USA (Type of address: Service of Process) |
| 2007-01-08 | 2022-07-31 | Address | 3 HARTSDALE STREET, ST JAMES, NY, 11780, 1643, USA (Type of address: Chief Executive Officer) |
| 1999-01-11 | 2007-01-08 | Address | 3 HARTSDALE ST, SAINT JAMES, NY, 11780, 1643, USA (Type of address: Principal Executive Office) |
| 1999-01-11 | 2007-01-08 | Address | 3 HARTSDALE ST, SAINT JAMES, NY, 11780, 1643, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220731000257 | 2022-03-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-30 |
| 210104061588 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060504 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 150105008239 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006014 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State