| Name: | CONTINUUM PERFORMANCE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2020 (4 years ago) |
| Entity Number: | 5891837 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3031 N ROCKY POINT DR W, SUITE 300, TAMPA, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES TUCHINDA | Chief Executive Officer | 300 W. 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 300 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-12-07 | 2024-12-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-07 | 2024-12-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223004163 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 221215003610 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207000443 | 2020-12-07 | APPLICATION OF AUTHORITY | 2020-12-07 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
