Performant Recovery, Inc. Overview
Performant Recovery, Inc. filed as a Articles of Incorporation in the State of California on Monday, September 20, 1976 and is approximately fifty years old, as recorded in documents filed with California Secretary of State.
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Performant Recovery, Inc.
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Key People
Who own Performant Recovery, Inc.
| Name | |
|---|---|
| Lisa Im 7 |
President
Chief Executive Officer
NonDir
NonSec
CEO
Director
Chief Executive Officer
|
| Simeon Kohl |
CEO
|
| Ramchandani Rohit |
CFO
|
| Ian A. Johnston 4 |
Treasurer
Treausrer
NonTreas
Cao
|
| Harold T. Leach 5 |
COO
NonPres
President
Secretary
Director
Chief Executive Officer
Other
|
| Hakan Orvell 2 |
CFO
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
| William C. Kessinger 2 |
Director
|
| Jon Shaver 2 |
Director
Secretary
Vice President
Executive Vice Presi
|
| Jeffrey Stein 2 |
Director
|
| Bruce Calvin 1 |
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
| Marc R. Rubin |
Director
|
| Jeffrey R. Haughton 1 |
COO
|
Showing 8 records out of 12
Corporate Filings for Performant Recovery, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P10702 |
| Date Filed: | Tuesday, July 8, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 5955206 |
| Date Filed: | Monday, September 19, 1983 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00778643 |
| Date Filed: | Monday, September 20, 1976 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C20238-1995 |
| Date Filed: | Friday, November 17, 1995 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | NEW YORK |
| State ID: | 742215 |
| Date Filed: | Tuesday, December 21, 1982 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/21/1982 | Name History/Actual | Diversified Collection Services, Inc. |
|
9/19/1983 | Application for Certificate of Authority | |
|
7/7/1986 | Change Of Registered Agent/Office | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
12/5/1991 | Certificate of Assumed Business Name | |
|
9/28/1995 | Application For Amended Certificate Of Authority | |
|
11/17/1995 | Foreign Qualification | |
|
8/2/1996 | Amendment | CERTIFIED COPY OF AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK. (34) PGS SDB |
|
6/25/1998 | Amendment | CAPITAL STOCK WAS 2,000,000 AT NO PAR VALUE CHM CERTIFIED COPY OF RESTATED ARTICLES FILED AMENDING STOCK. (5)PGS CHM |
|
11/23/1998 | Annual List | |
|
7/12/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
11/4/1999 | Annual List | |
|
11/1/2000 | Annual List | |
|
11/8/2001 | Annual List | |
|
11/6/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/4/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/4/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
11/18/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
10/19/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
11/7/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/29/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/24/2009 | Tax Forfeiture | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/16/2010 | Annual List | |
|
11/29/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/28/2011 | Annual List | |
|
8/24/2012 | Amendment | Previous Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
9/12/2012 | Name History/Actual | Performant Recovery, Inc. |
|
10/9/2012 | Annual List | |
|
10/19/2012 | Application for Amended Registration | |
|
10/19/2012 | Reinstatement | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/2/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
11/25/2014 | Annual List | |
|
3/12/2015 | Amended List | |
|
11/30/2015 | Annual List | |
|
11/11/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
11/2/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
10/30/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/28/2020 | Change of Registered Agent/Office | |
|
9/8/2021 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
6/24/2022 | Tax Forfeiture | |
|
10/25/2023 | Reinstatement |
Trademarks for Performant Recovery, Inc.
|
Serial Number:
86287790
Drawing Code: 4000
|
|
Serial Number:
77577986
Drawing Code: 4000
|
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Serial Number:
86287941
Drawing Code: 4000
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Serial Number:
86287871
Drawing Code: 4000
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Serial Number:
86186341
Drawing Code: 4000
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Serial Number:
86287980
Drawing Code: 4000
|
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Serial Number:
86287686
Drawing Code: 4000
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Serial Number:
86287717
Drawing Code: 4000
|
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Serial Number:
86288039
Drawing Code: 4000
|
|
Serial Number:
86288715
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records