Performant Technologies, Inc.
Active Livermore, CA
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 twenty-one 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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Performant Technologies, Inc.
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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
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. |
|
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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 | |
|
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4/3/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
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2/15/2007 | Annual List | |
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9/27/2007 | Change of Office by Registered Agent | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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1/23/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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3/27/2009 | Annual List | |
|
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8/28/2009 | Tax Forfeiture | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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3/29/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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3/28/2011 | Annual List | |
|
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2/22/2012 | Reinstatement | |
|
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3/1/2012 | Annual List | |
|
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8/23/2012 | Application for Amended Registration | |
|
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8/23/2012 | Amendment | |
|
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9/12/2012 | Name History/Actual | Performant Technologies, Inc. |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/7/2013 | Annual List | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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2/27/2014 | Annual List | |
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3/12/2015 | Annual List | |
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3/25/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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2/23/2017 | Annual List | |
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6/22/2017 | Amended List | |
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12/31/2017 | Public Information Report (PIR) | |
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2/14/2018 | Annual List | |
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11/20/2018 | Amended List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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2/27/2019 | Annual List | |
|
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5/20/2019 | Amendment to Registration - Conversion or Merger | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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8/28/2020 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records