| Name: | PERFORMANCE HORIZON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2017 (8 years ago) |
| Entity Number: | 5103204 |
| ZIP code: | 94111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PERFORMANCE HORIZON INC, 101 CALIFORNIA STREET, SAN FRANCISCO, CA, United States, 94111 |
| Principal Address: | 101 CALIFORNIA STREET, SUITE 1975, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| MATTHEW GILBERT | Chief Executive Officer | 1401, 200 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MIKE LEMBERG | DOS Process Agent | PERFORMANCE HORIZON INC, 101 CALIFORNIA STREET, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-03 | 2021-03-15 | Address | 101 CALIFORNIA STREET, SUITE 1975, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2017-03-16 | 2019-10-03 | Address | C/O PERFORMANCE HORIZON, 450 LEXINGTON AVENU, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315060713 | 2021-03-15 | BIENNIAL STATEMENT | 2021-03-01 |
| 191003061169 | 2019-10-03 | BIENNIAL STATEMENT | 2019-03-01 |
| 170316000673 | 2017-03-16 | APPLICATION OF AUTHORITY | 2017-03-16 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
