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PERFORMANCE ELECTRIC, INCORPORATED

PERFORMANCE ELECTRIC, INCORPORATED

Company Details

Name:	PERFORMANCE ELECTRIC, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Jun 2005 (20 years ago)
Date of dissolution:	27 Apr 2011
Entity Number:	3219587
ZIP code:	10001
County:	Albany
Place of Formation:	Massachusetts
Principal Address:	829 E 144TH ST, BRONX, NY, United States, 10454
Address:	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
TIMOTHY BEAN	Chief Executive Officer	829 E 144TH ST, BRONX, NY, United States, 10454

History

Start date	End date	Type	Value
2007-09-26	2009-07-06	Address	829 E 144TH ST, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2005-09-22	2007-06-06	Address	829 EAST 144TH STREET, BRONX, NY, 10454, USA (Type of address: Service of Process)
2005-06-16	2007-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-06-16	2005-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2011608	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
090706002768	2009-07-06	BIENNIAL STATEMENT	2009-06-01
070926002348	2007-09-26	BIENNIAL STATEMENT	2007-06-01
070606000488	2007-06-06	CERTIFICATE OF CHANGE	2007-06-06
050922000618	2005-09-22	CERTIFICATE OF CHANGE	2005-09-22
050714000601	2005-07-14	CERTIFICATE OF AMENDMENT	2005-07-14
050616000528	2005-06-16	APPLICATION OF AUTHORITY	2005-06-16

Date of last update: 04 Feb 2025

Sources: New York Secretary of State