PERFORMANCE HEALTH SUPPLY, INC.
BranchShare on:
| Name: | PERFORMANCE HEALTH SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Oct 2022 |
| Branch of: | PERFORMANCE HEALTH SUPPLY, INC., Minnesota (Company Number cfbdb1ff-787f-e611-816e-00155d01c56d) |
| Entity Number: | 3349794 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 28100 TORCH PARKWAY STE 800, WARRENVILLE, IL, United States, 60555 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCIS DIRKSMEIER | Chief Executive Officer | 28100 TORCH PARKWAY STE 800, WARRENVILLE, IL, United States, 60555 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-26 | 2022-10-26 | Address | 28100 TORCH PARKWAY STE 700, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2022-10-26 | 2022-10-26 | Address | 28100 TORCH PARKWAY STE 800, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2022-10-26 | Address | 28100 TORCH PARKWAY STE 700, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2020-04-03 | Address | 28100 TORCH PARWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2020-04-03 | Address | 28100 TORCH PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221026000835 | 2022-10-25 | CERTIFICATE OF TERMINATION | 2022-10-25 |
| 220420003330 | 2022-04-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403061348 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| 190308060616 | 2019-03-08 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-43716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State