| 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) |
| 2000-10-31 | 2015-07-24 | Address | P.O. BOX 632, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2000-04-14 | 2000-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
| 150724006024 | 2015-07-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120516002866 | 2012-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416003439 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002036 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412002318 | 2006-04-12 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
