| Name: | PERFORMANCE MATTERS ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2001 (24 years ago) |
| Entity Number: | 2611373 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11825 N PENNSYLVANIA STREET, CARMEL, IN, United States, 46032 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D HEARD | Chief Executive Officer | 11825 N PENNSYLVANIA STREET, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-02 | 2020-12-16 | Address | 6116 N. CENTRAL EXPRESSWAY, SUITE 1400, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2003-04-02 | 2006-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-03-01 | 2006-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-01 | 2003-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201216060358 | 2020-12-16 | BIENNIAL STATEMENT | 2019-03-01 |
| 070220002169 | 2007-02-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 060119000652 | 2006-01-19 | CERTIFICATE OF CHANGE | 2006-01-19 |
| 050606002793 | 2005-06-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030402002225 | 2003-04-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 010301000031 | 2001-03-01 | APPLICATION OF AUTHORITY | 2001-03-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
