| Name: | PLS 3RDL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2014 (10 years ago) |
| Entity Number: | 4601073 |
| ZIP code: | 19901 |
| County: | Erie |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | PERFORMANCE LEARNING SYSTEMS, INC. |
| Fictitious Name: | PLS 3RDL |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 678 MAIN STREET, SUITE 200, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| C/O INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| BRIAN HEYWARD | Chief Executive Officer | 678 MAIN STREET, SUITE 200, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 678 MAIN STREET, SUITE 200, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 678 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-07-05 | Address | 678 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-07-05 | Address | 3500 s. dupont highway, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2014-07-02 | 2023-07-28 | Address | 678 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705002818 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 230728003649 | 2023-07-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-27 |
| 220225000162 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 140702000393 | 2014-07-02 | APPLICATION OF AUTHORITY | 2014-07-02 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
