Name: | PERFORMANCE SETTLEMENT LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 28 Sep 2018 (7 years ago) |
Entity Number: | 5417376 |
ZIP code: | 12205 |
County: | Orange |
Place of Formation: | California |
Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Name | Role | Address |
---|---|---|
C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201016060359 | 2020-10-16 | BIENNIAL STATEMENT | 2020-09-01 |
190118000486 | 2019-01-18 | CERTIFICATE OF PUBLICATION | 2019-01-18 |
180928000109 | 2018-09-28 | APPLICATION OF AUTHORITY | 2018-09-28 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2291063 | 2017-01-16 | Fraud or scam | Other financial service | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
2472638 | 2017-05-02 | Dealing with your lender or servicer | Student loan | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
3115421 | 2019-01-03 | False statements or representation | Debt collection | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
2678514 | 2017-09-19 | Identity theft protection or other monitoring services | Credit reporting, credit repair services, or other personal consumer reports | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
2239027 | 2016-12-07 | Excessive fees | Other financial service | |||||||||||||||||||||||||||
|
Date of last update: 23 Mar 2025
Sources: New York Secretary of State