| Name: | PERFORMANCE PLUS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1998 (26 years ago) |
| Entity Number: | 2327902 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 HOWELLS ROAD, 2ND FLOOR, BAY SHORE, NY, United States, 11706 |
| Principal Address: | 36 CANTERBURY CT, OAKDALE, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERFORMANCE PLUS GROUP INC. | DOS Process Agent | 225 HOWELLS ROAD, 2ND FLOOR, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA PANETTA | Chief Executive Officer | 225 HOWELLS RD, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-23 | 2016-12-01 | Address | CHRISTINE PANETTA, 225 HOWELLS ROAD, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181217006755 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007733 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006793 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130322006400 | 2013-03-22 | BIENNIAL STATEMENT | 2012-12-01 |
| 081209003192 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 080102002275 | 2008-01-02 | BIENNIAL STATEMENT | 2006-12-01 |
| 030818002474 | 2003-08-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 010108002324 | 2001-01-08 | BIENNIAL STATEMENT | 2000-12-01 |
| 981223000269 | 1998-12-23 | CERTIFICATE OF INCORPORATION | 1999-01-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
