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DAVIS PERFORMANCE SOFTWARE INC.

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Company Details

Name: DAVIS PERFORMANCE SOFTWARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2012 (13 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

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent OFFICE 40, 90 STATE STREET STE 700, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRYAN A DAVIS Chief Executive Officer 5849 S 37TH ST, GREENACRES, FL, United States, 33463

Agent

Name Role Address
REGISTERED AGENTS INC. Agent OFFICE 40, 90 STATE STREET STE 700, ALBANY, NY, 12207

Links between entities

Type:
Headquarter of
Company Number:
F13000005520
State:
FLORIDA

History

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)

Filings

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State