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PERFORMANCE EQUITY MANAGEMENT, LLC

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Company Details

Name: PERFORMANCE EQUITY MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Oct 2000 (25 years ago)
Entity Number: 2560540
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2020-10-16 2024-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-22 2024-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-02-22 2020-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-11-30 2016-02-22 Address TWO PICKWICK PLAZA, SUITE 310, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2002-11-06 2006-11-30 Address MANAGEMENT CORPORATION, 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002002258 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221013003141 2022-10-13 BIENNIAL STATEMENT 2022-10-01
201016060112 2020-10-16 BIENNIAL STATEMENT 2020-10-01
181003007615 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161003007417 2016-10-03 BIENNIAL STATEMENT 2016-10-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State