| Name: | NATIONAL PERFORMANCE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2008 (17 years ago) |
| Entity Number: | 3627988 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | MICHELLE BOWMAN, 7106-13TH AVE, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 7106 13TH AVE, #2, BROOKLYN, NY, United States, 11228 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONAL PERFORMANCE SOLUTIONS 401 K PROFIT SHARING PLAN TRUST | 2018 | 261934526 | 2019-06-20 | NATIONAL PERFORMANCE SOLUTIONS | 95 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-06-20 |
| Name of individual signing | RICHARD J GIRASOLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7188334767 |
| Plan sponsor’s address | 7106 13TH AVE, BROOKLYN, NY, 112281606 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | DOROTHY HILL |
| Name | Role | Address |
|---|---|---|
| LOLA BIZAS | Chief Executive Officer | 7106 13TH AVE, #2, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MICHELLE BOWMAN, 7106-13TH AVE, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-15 | 2014-03-21 | Address | MICHAEL BOWMAN, 7106-13TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2010-03-16 | 2014-03-21 | Address | 7106 13TH AVE, 2, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2010-03-16 | 2014-03-21 | Address | 7106 13TH AVE, 2, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office) |
| 2008-02-06 | 2012-03-15 | Address | LOLA BIZAS, 7106-13TH AVENUE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140321002424 | 2014-03-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 120315002213 | 2012-03-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100316002673 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206000607 | 2008-02-06 | CERTIFICATE OF INCORPORATION | 2008-02-06 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
