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PERFORMANT TECHNOLOGIES, INC.

Company Details

Name: PERFORMANT TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2005 (20 years ago)
Entity Number: 3165723
County: New York
Date of dissolution: 07 Jan 2020
Place of Formation: California
Principal Address: 333 NORTH CANYONS PKWY, STE 201, LIVERMORE, CA, United States, 94551
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LISA IM Chief Executive Officer 333 NORTH CANYONS PKWY, STE 100, LIVERMORE, CA, United States, 94551

History

Start date End date Type Value
2012-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-20 2009-02-02 Address 333 NORTH CANYONS PKWY, STE 100, LIVERMORE, CA, 94551, USA (Type of address: Principal Executive Office)
2007-03-20 2015-02-23 Address 333 NORTH CANYONS PKWY, STE 100, LIVERMORE, CA, 94551, USA (Type of address: Chief Executive Officer)
2007-03-20 2012-08-21 Address 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-02-17 2012-09-24 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-02-17 2007-03-20 Address SUITE 201, 333 NORTH CANYON PARKWAY, LIVERMORE, CA, 94551, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200107000324 2020-01-07 CERTIFICATE OF TERMINATION 2020-01-07
190211061463 2019-02-11 BIENNIAL STATEMENT 2019-02-01
SR-90536 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-90535 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170207006348 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150223006206 2015-02-23 BIENNIAL STATEMENT 2015-02-01
130222006206 2013-02-22 BIENNIAL STATEMENT 2013-02-01
120924000136 2012-09-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-24
120912000910 2012-09-12 CERTIFICATE OF AMENDMENT 2012-09-12
120821001514 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21

Date of last update: 10 Nov 2024

Sources: New York Secretary of State