PERFORMANCE LOGIC, INC.
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| Name: | PERFORMANCE LOGIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2000 (25 years ago) |
| Entity Number: | 2499357 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 East Broadway, Suite E, New York, NY, United States, 10002 |
| Principal Address: | 200 EAST BROADWAY, STE E, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| PERFORMANCE LOGIC, INC. | DOS Process Agent | 200 East Broadway, Suite E, New York, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| NEELESH SHAH | Chief Executive Officer | 200 EAST BROADWAY, STE E, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 200 EAST BROADWAY, STE E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2015-07-24 | 2024-04-01 | Address | 200 EAST BROADWAY, STE E, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2015-07-24 | 2024-04-01 | Address | 200 EAST BROADWAY, STE E, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2002-03-22 | 2015-07-24 | Address | 307 W 38TH ST, STE 1401, NEW YORK, NY, 10018, 2913, USA (Type of address: Principal Executive Office) |
| 2002-03-22 | 2015-07-24 | Address | 307 W 38TH ST, STE 1401, NEW YORK, NY, 10018, 2913, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040660 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220812001872 | 2022-08-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200407060183 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006262 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006854 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State