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Dealer Performance, Inc.

Active Chicago, IL

Dealer Performance, Inc. Overview

Dealer Performance, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 1, 1979 and is approximately forty-seven years old, according to public records filed with Texas Secretary of State.

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Name
John D. Laudenslager 25 ~ Background Report ~	President Director
Charles Robinson 8 ~ Background Report ~	Chief Executive Officer NonDir NonPres President Director
Kevin P. Diamond 19 ~ Background Report ~	Treasurer Vice President
Samantha Baer 12 ~ Background Report ~	Treasurer
Jeannie Aragon-Cruz 67 ~ Background Report ~	Secretary Treasurer
Jeffrey Strickland 15 ~ Background Report ~	Director
Martin Jenns 11 ~ Background Report ~	Director
Ashley S. Bauer 7 ~ Background Report ~	Director
Barry S. Mittenthal 19 ~ Background Report ~	NonDir NonSec Secretary Director
Diana M. Chafey 16 ~ Background Report ~	NonDir Director
Edward H. Wagner 15 ~ Background Report ~	NonDir Director
David L. Cole 31 ~ Background Report ~	Chairman President CEO Director Director Chief Executive Officer
Thomas W. Warsop 19 ~ Background Report ~	President CEO Chief Executive Officer Director Secretary
Michael F. Frosch 18 ~ Background Report ~	President Director
James H. Newman ~ Background Report ~	President
David H. Vickers 18 ~ Background Report ~	CFO Director Chief Financial Officer
John J. Park 10 ~ Background Report ~	CFO
Michael D. Barton 1 ~ Background Report ~	Treasurer
Ronald D. Markovits 27 ~ Background Report ~	Director Director Secretary Vice President
John H. Serafin 19 ~ Background Report ~	Director
Emily Snapp 15 ~ Background Report ~	Director
Mark H. Mishler 13 ~ Background Report ~	Director Director
Leigh Sierra 8 ~ Background Report ~	Director
Angela Burgess 8 ~ Background Report ~	Director
Thomas P. Murray 3 ~ Background Report ~	Director Vice President

Showing 8 records out of 25

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000000815
Date Filed:	Friday, February 22, 2008

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active
State:	Texas
State ID:	48458900
Date Filed:	Wednesday, August 1, 1979
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	02886362
Date Filed:	Monday, June 26, 2006
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0486402006-4
Date Filed:	Wednesday, June 28, 2006
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	New York
State ID:	3645437
Date Filed:	Monday, March 17, 2008
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/1/1979	Articles of Incorporation
10/9/1987	Articles Of Amendment
8/16/1996	Articles Of Amendment
7/23/1998	Change Of Registered Agent/Office
10/7/2002	Change of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
6/28/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
6/28/2006	Miscellaneous	TEXAS GOOD STANDING CERT
7/11/2006	Initial List
12/31/2006	Public Information Report (PIR)
6/20/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/17/2008	Name History/Actual	Dealer Performance, Inc.
5/30/2008	Annual List
6/9/2009	Annual List
10/30/2009	Change of Office by Registered Agent
5/25/2010	Annual List
5/18/2011	Annual List
12/31/2011	Public Information Report (PIR)
5/14/2012	Annual List
5/22/2013	Public Information Report (PIR)
7/15/2013	Annual List
6/6/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/24/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/22/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/21/2017	Annual List
12/31/2017	Public Information Report (PIR)
6/22/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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

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

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

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Dealer Performance, Inc.

Active Chicago, IL