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PERFORMANCE BOOKS, INC.

Company Details

Name: PERFORMANCE BOOKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1978 (46 years ago)
Entity Number: 516230
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Address: 6083 SUNRISE HWY, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAWRENCE G ALFANO Chief Executive Officer 148 CRESCENDO CT, EAST PORT, NY, United States, 11941

DOS Process Agent

Name Role Address
LAWRENCE ALFANO DOS Process Agent 6083 SUNRISE HWY, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
1998-10-06 2006-10-10 Address 129 OLD COUNTRY RD, EAST QUOGUE, NY, 11942, USA (Type of address: Chief Executive Officer)
1995-06-21 1998-10-06 Address 69 CLIFF DR, SAG HARBOR, NY, 11963, 1804, USA (Type of address: Chief Executive Officer)
1995-06-21 1996-11-07 Address 6089 SUNRISE HIGHWAY, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
1995-06-21 1996-11-07 Address 136 GIBSON AVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process)
1978-10-17 1995-06-21 Address 21 REDWOOD LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20150629026 2015-06-29 ASSUMED NAME CORP INITIAL FILING 2015-06-29
081016002040 2008-10-16 BIENNIAL STATEMENT 2008-10-01
061010002608 2006-10-10 BIENNIAL STATEMENT 2006-10-01
041115002217 2004-11-15 BIENNIAL STATEMENT 2004-10-01
021001002676 2002-10-01 BIENNIAL STATEMENT 2002-10-01
001010002106 2000-10-10 BIENNIAL STATEMENT 2000-10-01
981006002287 1998-10-06 BIENNIAL STATEMENT 1998-10-01
961107002201 1996-11-07 BIENNIAL STATEMENT 1996-10-01
950621002273 1995-06-21 BIENNIAL STATEMENT 1993-10-01
A523391-5 1978-10-17 CERTIFICATE OF INCORPORATION 1978-10-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State