| Name: | PERFORMAX MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2005 (19 years ago) |
| Date of dissolution: | 21 Jan 2015 |
| Entity Number: | 3294616 |
| ZIP code: | 12205 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 63 COTTON WOOD LN, BRIARCLIFF MANOR, NY, United States, 10510 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| RICHARD JOHNSON | Chief Executive Officer | 63 COTTON WOOD LN, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-19 | 2007-09-05 | Address | 40 COLVIN AVE., STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150121000736 | 2015-01-21 | CERTIFICATE OF DISSOLUTION | 2015-01-21 |
| 120117002292 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 100129002996 | 2010-01-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 070905000077 | 2007-09-05 | CERTIFICATE OF CHANGE | 2007-09-05 |
| 051219000525 | 2005-12-19 | CERTIFICATE OF INCORPORATION | 2005-12-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
