| Name: | PERFORMANCE RESOURCES NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 2008 (17 years ago) |
| Date of dissolution: | 14 Jan 2020 |
| Entity Number: | 3656374 |
| ZIP code: | 11788 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 MOTOR PKWY, SUITE D-26, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERFORMANCE RESOURCES NY, INC., FLORIDA | F12000004214 | FLORIDA |
| Headquarter of | PERFORMANCE RESOURCES NY, INC., CONNECTICUT | 1179252 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PERFORMANCE RESOURCES NY, INC. | DOS Process Agent | 200 MOTOR PKWY, SUITE D-26, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| JAYASEKHAR TALLURI | Chief Executive Officer | 162 MT SINAI AVE, MT SINAI, NY, United States, 11766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-17 | 2018-02-07 | Address | 200 MOTOR PKWY, SUITE C-26, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2012-07-17 | 2018-02-07 | Address | 200 MOTOR PKWY, SUITE C-26, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2010-06-24 | 2012-07-17 | Address | 76 N BROADWAY, STE 2007, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2008-04-09 | 2022-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-09 | 2012-07-17 | Address | 76 NORTH BROADWAY, STE #2007, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113000929 | 2020-01-13 | CERTIFICATE OF MERGER | 2020-01-14 |
| 180416006227 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 180207006358 | 2018-02-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415006646 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120717002465 | 2012-07-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100624002767 | 2010-06-24 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409000743 | 2008-04-09 | CERTIFICATE OF INCORPORATION | 2008-04-09 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
