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PERFORMANCE SETTLEMENT SERVICES, LLC

Company Details

Name: PERFORMANCE SETTLEMENT SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 Sep 2013 (11 years ago) (Companies founded in September 2013)
Date of dissolution: 21 Feb 2022
Entity Number: 4463697
ZIP code: 02842 (Companies in Albany, 02842)
County: Albany
Place of Formation: Louisiana
Foreign Legal Name: PERFORMANCE TITLE, LLC
Fictitious Name: PERFORMANCE SETTLEMENT SERVICES, LLC
Address: 88 SILVA LANE, SUITE 210, MIDDLETOWN, RI, United States, 02842

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 88 SILVA LANE, SUITE 210, MIDDLETOWN, RI, United States, 02842

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-11-27 2022-02-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-11-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-11-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-12-20 2018-11-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-20 2018-11-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-09-25 2016-12-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-25 2019-02-14 Name PERFORMANCE TITLE, LLC
2013-09-25 2013-09-25 Name PERFORMANCE TITLE, LLC

Filings

Filing Number Date Filed Type Effective Date
220222000136 2022-02-21 SURRENDER OF AUTHORITY 2022-02-21
210907000805 2021-09-07 BIENNIAL STATEMENT 2021-09-07
SR-114456 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-114455 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190904061710 2019-09-04 BIENNIAL STATEMENT 2019-09-01
190214000248 2019-02-14 CERTIFICATE OF AMENDMENT 2019-02-14
181106000837 2018-11-06 CERTIFICATE OF CHANGE 2018-11-06
170905007908 2017-09-05 BIENNIAL STATEMENT 2017-09-01
161220000449 2016-12-20 CERTIFICATE OF CHANGE 2016-12-20
150903007050 2015-09-03 BIENNIAL STATEMENT 2015-09-01

Date of last update: 24 Nov 2024

Sources: New York Secretary of State