PERFORMANCE FOOD GROUP, INC.
BranchShare on:
| Name: | PERFORMANCE FOOD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1984 (41 years ago) |
| Branch of: | PERFORMANCE FOOD GROUP, INC., Colorado (Company Number 19871247241) |
| Entity Number: | 936452 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, United States, 23238 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE L. HOLM | Chief Executive Officer | 12500 WEST CREEK PARKWAY, RICHMOND, VA, United States, 23238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 12500 WEST CREEK PARKWAY, RICHMOND, VA, 23238, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-01 | 2012-08-17 | Name | PERFORMANCE GOOD GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003831 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220825002104 | 2022-08-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 200901060863 | 2020-09-01 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-85381 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85382 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State