| Name: | KB PERFORMANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Entity Number: | 3000136 |
| ZIP code: | 12592 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 4196 RTE 22, WASSAIC, NY, United States, 12592 |
| Principal Address: | 230 BEAN RIVER RD, PINE PLAINS, NY, United States, 12567 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KB PERFORMANCE INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 200684073 | 2014-07-16 | KB PERFORMANCE INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-07-16 |
| Name of individual signing | AMANDA BISHOP |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 5187892407 |
| Plan sponsor’s address | 230 BEAN RIVER RD., PINE PLAINS, NY, 12567 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-26 |
| Name of individual signing | KB PERFORMANCE INC |
| Name | Role | Address |
|---|---|---|
| EDWARD C BISHOP | DOS Process Agent | 4196 RTE 22, WASSAIC, NY, United States, 12592 |
| Name | Role | Address |
|---|---|---|
| EDWARD C BISHOP | Chief Executive Officer | 230 BEAN RIVER RD, PINE PLAINS, NY, United States, 12567 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | 230 BEAN RIVER RD, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-21 | 2023-10-24 | Address | 4196 RTE 22, WASSAIC, NY, 12592, USA (Type of address: Service of Process) |
| 2006-02-10 | 2023-10-24 | Address | 230 BEAN RIVER RD, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer) |
| 2006-02-10 | 2010-01-21 | Address | 230 BEAN RIVER RD, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process) |
| 2004-01-14 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-01-14 | 2006-02-10 | Address | P.O. BOX 481, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024000059 | 2023-10-24 | BIENNIAL STATEMENT | 2022-01-01 |
| 100121002431 | 2010-01-21 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002707 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060210002326 | 2006-02-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114000646 | 2004-01-14 | CERTIFICATE OF INCORPORATION | 2004-01-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
