MAX PERFORMANCE GROUP, INC.
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| Name: | MAX PERFORMANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2002 (23 years ago) |
| Entity Number: | 2769552 |
| ZIP code: | 12570 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 636 ROUTE 216 / #4, POUGHQUAG, NY, United States, 12570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT M THOMSON | Chief Executive Officer | 636 ROUTE 216 / #4, POUGHQUAG, NY, United States, 12570 |
| Name | Role | Address |
|---|---|---|
| ROBERT M THOMSON | DOS Process Agent | 636 ROUTE 216 / #4, POUGHQUAG, NY, United States, 12570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-15 | 2010-07-06 | Address | 636 ROUTE 216 / #4, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2004-06-15 | 2010-07-06 | Address | 636 ROUTE 216 / #4, POUGHQUAG, NY, 12570, USA (Type of address: Principal Executive Office) |
| 2004-06-15 | 2010-07-06 | Address | 636 ROUTE 216 / #4, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| 2002-05-21 | 2004-06-15 | Address | ROBERT M. THOMSON, 4 NEW KING ST., SUITE 150, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140509006061 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120531006097 | 2012-05-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 100706002364 | 2010-07-06 | BIENNIAL STATEMENT | 2010-05-01 |
| 090723000718 | 2009-07-23 | CERTIFICATE OF AMENDMENT | 2009-07-23 |
| 080612002766 | 2008-06-12 | BIENNIAL STATEMENT | 2008-05-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State