Performance Matters Associates, Inc.

Active Carmel, IN

(214)360-1300

Performance Matters Associates, Inc. Overview

Performance Matters Associates, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, March 1, 2001 and is approximately twenty-three years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Barbara S. Stewart 2 ~ Background Report ~	Chief Executive Officer Director President CEO
Christopher L. Weaver ~ Background Report ~	Chief Executive Officer President CEO Director Director
Gary C. Bhojwani 6 ~ Background Report ~	Director President
Rachel J. Spehler 10 ~ Background Report ~	Secretary
Scott L. Goldberg 10 ~ Background Report ~	Director
Karen J. Detoro 4 ~ Background Report ~	Director
Brik M. Helding ~ Background Report ~	Director
Thomas B. Kleyle 3 ~ Background Report ~	Vice President
David D. Humm 10 ~ Background Report ~	Treasurer Vice President Corporate Taxes
Paul H. McDonough 13 ~ Background Report ~	Director Vice President Vp
Karl W. Kindig 32 ~ Background Report ~	NonSec Chairman Secretary
Michael D. Heard 4 ~ Background Report ~	NonDir NonPres President Director
Erik Helding 15 ~ Background Report ~	NonDir Treasurer Director
Jeffrey M. Kircher 12 ~ Background Report ~	NonTreas Treasurer
Michael Byers 5 ~ Background Report ~	President
Steven M. Stecher 4 ~ Background Report ~	President Director
Barbara S. Steward ~ Background Report ~	President Director
Daniel J. Murphy 22 ~ Background Report ~	Treasurer
Scott L. Galovic 14 ~ Background Report ~	Treasurer
Todd M. Hacker 12 ~ Background Report ~	Treasurer
Jeffrey M. Kircher 4 ~ Background Report ~	Treasurer
Scott L. Galvoic ~ Background Report ~	Treasurer
William T. Devanney 36 ~ Background Report ~	Secretary Vice President
Eugene M. Bullis 17 ~ Background Report ~	Director
Edward J. Bonach 14 ~ Background Report ~	Director
Michael J. Dubes 7 ~ Background Report ~	Director
Scott R. Perry 7 ~ Background Report ~	Director
Thomas D. Barta 6 ~ Background Report ~	Director
Brad J. Corbin ~ Background Report ~	Director
Dan R. Bardin ~ Background Report ~	Director
Monty L. McMahen ~ Background Report ~	Vice President Vice-President
Linda S. Teets ~ Background Report ~	Vice President Chief Operating Officer
Joseph P. Clarke 2 ~ Background Report ~	Assistant Treas.

Showing 8 records out of 33

6116 N Central Expy Dallas, TX 75206 8150 N Central Expy Dallas, TX 75206 111 E Wacker Dr Chicago, IL 60601 11825 N Pennsylvania St Carmel, IN 46032

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P31739
Date Filed:	Tuesday, November 6, 1990

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F06000007546
Date Filed:	Wednesday, December 6, 2006

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	79506400
Date Filed:	Monday, April 28, 1986

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Voluntarily dissolved
State:	Texas
State ID:	157105200
Date Filed:	Friday, February 11, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800213565
Date Filed:	Thursday, June 12, 2003

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01676242
Date Filed:	Tuesday, November 13, 1990

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02930071
Date Filed:	Wednesday, September 27, 2006

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C4960-2001
Date Filed:	Wednesday, February 28, 2001
Date Expired:	Tuesday, August 19, 2008

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Convert Out
State:	Nevada
Foreign State:	Texas
State ID:	E0898692006-5
Date Filed:	Friday, December 8, 2006
Date Expired:	Thursday, February 9, 2017

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2611373
Date Filed:	Thursday, March 1, 2001
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	Albany
State ID:	3447390
Date Filed:	Monday, December 11, 2006
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802482397
Date Filed:	Thursday, June 16, 2016

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Indiana
State ID:	E0065532017-3
Date Filed:	Wednesday, February 8, 2017

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Indiana
State ID:	03958272
Date Filed:	Wednesday, October 26, 2016

Corporate Notes

Date	Type	Note
4/28/1986	Articles Of Incorporation
3/2/1990	Articles Of Amendment
8/21/1998	Change Of Registered Agent/Office
11/9/1998	Articles Of Amendment
9/2/1999	Articles Of Amendment
2/11/2000	Articles Of Incorporation
2/28/2001	Foreign Qualification
3/1/2001	Name History/Actual	Performance Matters Associates, Inc.
7/2/2001	Annual List
2/8/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
2/12/2003	Annual List
6/12/2003	Articles of Dissolution
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
2/12/2004	Annual List	List of Officers for 2004 to 2005
10/21/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
2/11/2005	Annual List
12/31/2005	Public Information Report (PIR)
1/9/2006	Annual List
1/10/2006	Change of Registered Agent/Office
1/12/2006	Registered Agent Change
12/8/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
12/8/2006	Miscellaneous	SUPPORTING DOC TO QUAL FILED
12/11/2006	Initial List
12/11/2006	Name History/Actual	Performance Matters Associates of Texas, Inc.
12/21/2006	Annual List
12/31/2006	Public Information Report (PIR)
10/15/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
1/9/2008	Annual List
8/13/2008	Withdrawal
10/21/2008	Annual List
12/31/2008	Public Information Report (PIR)
3/17/2009	Amended List
10/30/2009	Change of Office by Registered Agent
12/17/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
2/10/2011	Annual List
12/19/2011	Annual List
12/31/2011	Public Information Report (PIR)
10/17/2012	Annual List
12/19/2012	Certificate of Merger
12/31/2012	Public Information Report (PIR)
12/17/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
1/7/2015	Annual List
12/22/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/16/2016	Certificate of Conversion
6/16/2016	Application for Registration
12/28/2016	Annual List
2/8/2017	Convert Out
2/8/2017	Foreign Qualification	Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
4/11/2017	Initial List
12/22/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
1/15/2019	Annual List
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Performance Matters Associates, Inc.

Active Carmel, IN

(214)360-1300