| Name: | 488 PERFORMANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 2000 (24 years ago) |
| Date of dissolution: | 22 Jul 2021 |
| Entity Number: | 2568123 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 655 PARK AVENUE, PLAINVIEW, NY, United States, 10021 |
| Principal Address: | 315 MADISON AVENUE, SUITE 4056, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O WERNER HAASE | DOS Process Agent | 655 PARK AVENUE, PLAINVIEW, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| WERNER HAASE | Chief Executive Officer | 315 MADISON AVENUE, SUITE 4056, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-03 | 2020-10-13 | Address | 9 JANO PLACE, 13TH FL, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2018-05-03 | 2018-10-03 | Address | 18 EAST 41ST ST, 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-01-11 | 2020-10-13 | Address | 18 EAST 41ST, 13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2018-05-03 | Address | 18 EAST 41ST, 13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-03-31 | 2013-01-11 | Address | 350 MADISON AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-03-31 | 2013-01-11 | Address | 350 MADISON AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-03-31 | 2013-01-11 | Address | 350 MADISON AVE, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-10-27 | 2008-03-31 | Address | 488 MADISON AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 2000-10-27 | 2013-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210722003062 | 2021-07-22 | CERTIFICATE OF MERGER | 2021-07-22 |
| 201013060047 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003007012 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 180503007561 | 2018-05-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 130715001313 | 2013-07-15 | CERTIFICATE OF AMENDMENT | 2013-07-15 |
| 130111002043 | 2013-01-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015002163 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 080331003170 | 2008-03-31 | BIENNIAL STATEMENT | 2008-10-01 |
| 001027000533 | 2000-10-27 | CERTIFICATE OF INCORPORATION | 2000-10-27 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
