Performant Business Services, Inc. Overview
Performant Business Services, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, April 11, 1997 and is approximately twenty-nine years old, according to public records filed with Nevada Secretary of State.
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Performant Business Services, Inc.
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Key People
Who own Performant Business Services, Inc.
| Name | |
|---|---|
| Lisa Im 7 |
President
NonDir
NonSec
Director
|
| Harold T. Leach 5 |
NonPres
President
Director
|
| Ian A. Johnston 4 |
NonTreas
|
| Hakan Orvell 2 |
Treasurer
Director
Secretary
|
| William C. Kessinger 2 |
Director
|
| Jon Shaver 2 |
Director
Secretary
|
| Jeffrey Stein 2 |
Director
|
| Brian P. Golson 1 |
Director
|
Corporate Filings for Performant Business Services, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02008448 |
| Date Filed: | Monday, April 21, 1997 |
| Registered Agent | Lisa Im |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C7799-1997 |
| Date Filed: | Friday, April 11, 1997 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/11/1997 | Articles of Incorporation | |
|
5/22/1997 | Initial List | |
|
3/31/1998 | Annual List | |
|
1/11/1999 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE VI. (3)PGS. MMR |
|
4/30/1999 | Annual List | |
|
6/24/1999 | Amended List | |
|
7/16/1999 | Registered Agent Address Change | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVADA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
3/28/2000 | Annual List | |
|
4/19/2001 | Annual List | |
|
4/11/2002 | Annual List | |
|
4/25/2003 | Annual List | |
|
1/9/2004 | Merger | ARTICLES OF MERGER FILED MERGING DCS MERGER SUB, INC., A (NV) CORPORATION, #C32730-2003 INTO THIS CORPORATION. (6)PGS. JEP |
|
4/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
4/6/2005 | Annual List | |
|
4/21/2006 | Annual List | |
|
4/26/2007 | Annual List | |
|
2/22/2008 | Annual List | |
|
4/29/2009 | Annual List | |
|
4/30/2010 | Annual List | |
|
6/23/2010 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 1,000 Value: $ .001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 |
|
5/10/2011 | Annual List | |
|
5/11/2012 | Annual List | |
|
8/13/2012 | Amendment | |
|
4/11/2013 | Annual List | |
|
4/16/2014 | Annual List | |
|
4/8/2015 | Annual List | |
|
4/27/2016 | Annual List | |
|
3/22/2017 | Annual List | |
|
3/20/2018 | Annual List | |
|
3/28/2019 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records