Search icon

PERFORMANCE SETTLEMENT LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Filings

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

CFPB Complaint

Date:
2019-01-03
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-09-19
Issue:
Identity theft protection or other monitoring services
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-05-02
Issue:
Dealing with your lender or servicer
Product:
Student loan
Company Response:
Closed with non-monetary relief
Consumer Consent Provided:
Consent provided
Date:
2017-01-16
Issue:
Fraud or scam
Product:
Other financial service
Company Response:
Closed with monetary relief
Consumer Consent Provided:
Consent provided
Date:
2016-12-07
Issue:
Excessive fees
Product:
Other financial service
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Date of last update: 23 Mar 2025

Sources: New York Secretary of State