| Name: | PERFORMANCE MATTERS ASSOCIATES OF TEXAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2006 (18 years ago) |
| Date of dissolution: | 17 Aug 2021 |
| Entity Number: | 3447390 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| 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 | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARBARA S STEWART | Chief Executive Officer | 11825 N PENNSYLVANIA STREET, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-03 | 2021-08-18 | Address | 11825 N PENNSYLVANIA STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2014-12-03 | Address | 11825 N PENNSYLVANIA STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2012-12-18 | Address | 8150 N CENTRAL EXPRESSWAY, STE 1300, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2012-12-18 | Address | 8150 N CENTRAL EXPRESSWAY, STE 1300, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office) |
| 2009-01-09 | 2011-01-10 | Address | 6116 N CENTRAL EXPRESSWAY, STE 1400, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer) |
| 2009-01-09 | 2011-01-10 | Address | 6116 N CENTRAL EXPRESSWAY, STE 1400, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office) |
| 2006-12-11 | 2021-08-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210818002092 | 2021-08-17 | CERTIFICATE OF TERMINATION | 2021-08-17 |
| 161201007360 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203007153 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218006370 | 2012-12-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002571 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 090109002847 | 2009-01-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061211000003 | 2006-12-11 | APPLICATION OF AUTHORITY | 2006-12-11 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
