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CONTINUUM PERFORMANCE SYSTEMS, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CHARLES TUCHINDA Chief Executive Officer 300 W. 57TH STREET, NEW YORK, NY, United States, 10019

History

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)

Filings

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