| Name: | CORPORATE PERFORMANCE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1998 (27 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2226463 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 HARCOURT HOUSE, 19A CAVENDISH SQUARE, LONDON, United Kingdom, W1M-9AB |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD BASSETT | Chief Executive Officer | 1 HARCOURT HOUSE, 19A CAVENDISH SQUARE, LONDON, United Kingdom, W1M-9AB |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-09 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-09 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733667 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 000331002688 | 2000-03-31 | BIENNIAL STATEMENT | 2000-02-01 |
| 991019001289 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980209000116 | 1998-02-09 | APPLICATION OF AUTHORITY | 1998-02-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
