| Name: | PERFORMANCE CREDIT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2010 |
| Entity Number: | 2721455 |
| ZIP code: | 92625 |
| County: | Kings |
| Place of Formation: | California |
| Address: | 2600 EAST COAST HIGHWAY, SUITE 250, CORONA DEL MAR, CA, United States, 92625 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2600 EAST COAST HIGHWAY, SUITE 250, CORONA DEL MAR, CA, United States, 92625 |
| Name | Role | Address |
|---|---|---|
| STEVE HOLDER | Chief Executive Officer | 2600 EAST COAST HIGHWAY, SUITE 250, CORONA DEL MAR, CA, United States, 92625 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-05 | 2010-03-16 | Address | 2040 MAIN ST, STE 800B, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2008-02-05 | 2010-03-16 | Address | 2040 MAIN ST, STE 800B, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2006-01-03 | 2008-02-05 | Address | 1833 ALTON PARKWAY, IRVINE, CA, 92606, 4902, USA (Type of address: Principal Executive Office) |
| 2006-01-03 | 2010-09-28 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-01-03 | 2008-02-05 | Address | 1833 ALTON PARKWAY, IRVINE, CA, 92606, 4902, USA (Type of address: Chief Executive Officer) |
| 2004-10-14 | 2010-09-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-01-08 | 2006-01-03 | Address | 1833 ALTON PKWY, IRVINE, CA, 92606, 4902, USA (Type of address: Principal Executive Office) |
| 2004-01-08 | 2006-01-03 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, 3503, USA (Type of address: Service of Process) |
| 2004-01-08 | 2006-01-03 | Address | SHAHID ASGHAR, 1833 ALTON PKWY, IRVINE, CA, 92606, 4902, USA (Type of address: Chief Executive Officer) |
| 2002-01-22 | 2004-01-08 | Address | 101 INNOVATION DRIVE SUITE 200, IRVINE, CA, 92612, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100928000046 | 2010-09-28 | SURRENDER OF AUTHORITY | 2010-09-28 |
| 100316002106 | 2010-03-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080205002438 | 2008-02-05 | BIENNIAL STATEMENT | 2008-01-01 |
| 070305000573 | 2007-03-05 | CERTIFICATE OF AMENDMENT | 2007-03-05 |
| 060103002873 | 2006-01-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 041014000721 | 2004-10-14 | CERTIFICATE OF CHANGE | 2004-10-14 |
| 040108002447 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020122000309 | 2002-01-22 | APPLICATION OF AUTHORITY | 2002-01-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
