| Name: | PERFORMSPECIALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jan 2015 (10 years ago) |
| Entity Number: | 4693448 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PERFORMSPECIALTY, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-13 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103004937 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230105000893 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063233 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-70005 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-70006 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190102060660 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170124006017 | 2017-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150429000672 | 2015-04-29 | CERTIFICATE OF PUBLICATION | 2015-04-29 |
| 150113000621 | 2015-01-13 | APPLICATION OF AUTHORITY | 2015-01-13 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
