| Name: | DAVIS PERFORMANCE SOFTWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2012 (12 years ago) |
| Entity Number: | 4287549 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | OFFICE 40, 90 STATE STREET STE 700, ALBANY, NY, United States, 12207 |
| Principal Address: | 5849 S 37TH ST, GREENACRES, FL, United States, 33463 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVIS PERFORMANCE SOFTWARE INC., FLORIDA | F13000005520 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | OFFICE 40, 90 STATE STREET STE 700, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRYAN A DAVIS | Chief Executive Officer | 5849 S 37TH ST, GREENACRES, FL, United States, 33463 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | OFFICE 40, 90 STATE STREET STE 700, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-23 | 2013-10-03 | Address | 110 W ALHAMBRA AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160831006021 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828006403 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 131003000528 | 2013-10-03 | CERTIFICATE OF CHANGE | 2013-10-03 |
| 120823001081 | 2012-08-23 | CERTIFICATE OF INCORPORATION | 2012-08-23 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
