| Name: | PERFORMANT TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 07 Jan 2020 |
| Entity Number: | 3165723 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 333 NORTH CANYONS PKWY, STE 201, LIVERMORE, CA, United States, 94551 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LISA IM | Chief Executive Officer | 333 NORTH CANYONS PKWY, STE 100, LIVERMORE, CA, United States, 94551 |
| 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) |
| 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: 28 Nov 2024
Sources: New York Secretary of State
