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