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DEALER PERFORMANCE, INC.

DEALER PERFORMANCE, INC.

Company Details

Name:	DEALER PERFORMANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2008 (17 years ago)
Entity Number:	3645437
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY STRICKLAND	Chief Executive Officer	175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604

History

Start date	End date	Type	Value
2024-03-22	2024-03-22	Address	260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-03-22	2024-03-22	Address	175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2020-03-05	2024-03-22	Address	260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-03-13	2020-03-05	Address	175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2014-03-20	2018-03-13	Address	175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2012-05-03	2014-03-20	Address	175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2012-05-03	2018-03-13	Address	175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2010-04-14	2024-03-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-04-14	2012-05-03	Address	175 W JACKSON BLVD, 11TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2010-04-14	2012-05-03	Address	175 W JACKSON BLVD, 11TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2008-03-17	2010-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240322000059	2024-03-22	BIENNIAL STATEMENT	2024-03-22
220302000074	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200305061330	2020-03-05	BIENNIAL STATEMENT	2020-03-01
180313006029	2018-03-13	BIENNIAL STATEMENT	2018-03-01
160318006157	2016-03-18	BIENNIAL STATEMENT	2016-03-01
140320006273	2014-03-20	BIENNIAL STATEMENT	2014-03-01
120503003108	2012-05-03	BIENNIAL STATEMENT	2012-03-01
100414002296	2010-04-14	BIENNIAL STATEMENT	2010-03-01
080317000684	2008-03-17	APPLICATION OF AUTHORITY	2008-03-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State