| Name: | PERFORMANCE EQUITY MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Oct 2000 (24 years ago) |
| Entity Number: | 2560540 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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) |
| 2001-02-16 | 2007-04-06 | Name | GM PARTNERS I, LLC |
| 2000-10-05 | 2001-02-16 | Name | GM CAPITAL PARTNERS I, LLC |
| 2000-10-05 | 2002-11-06 | Address | MANAGEMENT CORPORATION, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2000-10-05 | 2016-02-22 | Address | MANAGEMENT CORPORATION, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Registered Agent) |
| 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 |
| 160823006217 | 2016-08-23 | BIENNIAL STATEMENT | 2014-10-01 |
| 160222000077 | 2016-02-22 | CERTIFICATE OF CHANGE | 2016-02-22 |
| 121016006508 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002111 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 080925002768 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
