Performant Technologies, Inc.

Active Livermore, CA

(925)454-7000

Performant Technologies, Inc. Overview

Performant Technologies, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 14, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary 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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Key People

Who own Performant Technologies, Inc.

Name
Lisa Im 7
CEO
Chief Executive Officer
Director
NonDir
NonSec
President
Governing Person
Chief Executive Officer
Harold T. Leach 5
President
NonPres
Director
Secretary
Officer
Chief Operating Officer
Governing Person
Ian A. Johnston 4
Treasurer
NonTreas
Governing Person
Jon Shaver 2
Chairman
President
Director
Vice President
Jeffrey R. Haughton 1
President
Hakan Orvell 2
CEO
CFO
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
Maria Perrin
Treasurer
William C. Kessinger 2
Director
Jeffrey Stein 2
Director
Brian P. Golson 1
Director
Bruce Calvin 1
Secretary
Vice President
Senior Vice Presiden
Todd R. Ford
Director
William D. Hansen
Director
Jan Johnston
Cao
John Y. Paik
Senior Vice Presiden
Showing 8 records out of 15

Known Addresses for Performant Technologies, Inc.

333 N Canyon Pkwy Livermore, CA 94551 333 N Canyons Pkwy Livermore, CA 94551

Corporate Filings for Performant Technologies, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F05000000732
Date Filed: Monday, February 7, 2005

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800455174
Date Filed: Monday, February 14, 2005
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 02711431
Date Filed: Monday, December 13, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: E0101062005-7
Date Filed: Friday, March 11, 2005
Registered Agent National Registered Agents, Inc. of Nv

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: New York
State ID: 3165723
Date Filed: Thursday, February 17, 2005
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/14/2005 Application for Certificate of Authority
2/17/2005 Name History/Actual Vista Financial, Inc.
2/24/2005 Certificate of Assumed Business Name
3/11/2005 Foreign Qualification Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/11/2005 Miscellaneous SUPPORTING DOCUMENT TO QUAL DOCUMENT # 00000063440-47 JOB# C20050314-0777
4/6/2005 Initial List
4/3/2006 Annual List
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
2/15/2007 Annual List
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
1/23/2008 Annual List
12/31/2008 Public Information Report (PIR)
3/27/2009 Annual List
8/28/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
3/29/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
3/28/2011 Annual List
2/22/2012 Reinstatement
3/1/2012 Annual List
8/23/2012 Application for Amended Registration
8/23/2012 Amendment
9/12/2012 Name History/Actual Performant Technologies, Inc.
12/31/2012 Public Information Report (PIR)
3/7/2013 Annual List
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
2/27/2014 Annual List
3/12/2015 Annual List
3/25/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/23/2017 Annual List
6/22/2017 Amended List
12/31/2017 Public Information Report (PIR)
2/14/2018 Annual List
11/20/2018 Amended List
12/31/2018 Public Information Report (PIR)
2/27/2019 Annual List
5/20/2019 Amendment to Registration - Conversion or Merger
12/31/2019 Public Information Report (PIR)
8/28/2020 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 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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