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  5. PERFORMANCE HEALTH SUPPLY, INC.

PERFORMANCE HEALTH SUPPLY, INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANCIS DIRKSMEIER Chief Executive Officer 28100 TORCH PARKWAY STE 800, WARRENVILLE, IL, United States, 60555

History

Start date End date Type Value
2022-10-26 2022-10-26 Address 28100 TORCH PARKWAY STE 800, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2022-10-26 2022-10-26 Address 28100 TORCH PARKWAY STE 700, 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)
2019-01-28 2022-10-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-10-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-01 2017-02-06 Name FORWARDHEALTH, INC.
2016-04-22 2019-03-08 Address 28100 TORCH PARKWAY, WARRENVILLE, IL, 60555, USA (Type of address: Principal Executive Office)
2016-04-22 2019-03-08 Address 28100 TORCH PARWAY, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)

Filings

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-43717 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43716 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170206000080 2017-02-06 CERTIFICATE OF AMENDMENT 2017-02-06
160601000521 2016-06-01 CERTIFICATE OF AMENDMENT 2016-06-01
160422006100 2016-04-22 BIENNIAL STATEMENT 2016-04-01
140408006756 2014-04-08 BIENNIAL STATEMENT 2014-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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