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 |
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: 10 Nov 2024
Sources: New York Secretary of State