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PERFORMANCE MATERIALS NA, INC.

Company Details

Name: PERFORMANCE MATERIALS NA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 2018 (6 years ago)
Date of dissolution: 20 Sep 2023
Entity Number: 5405417
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-01-28 2023-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-09-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230920000538 2023-09-19 CERTIFICATE OF TERMINATION 2023-09-19
SR-84255 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-84256 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180906000419 2018-09-06 APPLICATION OF AUTHORITY 2018-09-06

Date of last update: 13 Jan 2025

Sources: New York Secretary of State