Home Page
Counties
New York
14221
PERFORMANT RECOVERY, INC.

PERFORMANT RECOVERY, INC.

Company Details

Name:	PERFORMANT RECOVERY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1982 (42 years ago)
Entity Number:	742215
ZIP code:	14221
County:	New York
Place of Formation:	California
Address:	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221
Principal Address:	900 S PINE ISLAND RD STE 150, PLANTATION, FL, United States, 33324

Contact Details

Phone +1 317-917-4842

DOS Process Agent

Name	Role	Address
C/O LEGALINC CORPORATE SERVICE INC.	DOS Process Agent	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Chief Executive Officer

Name	Role	Address
SIMEON KOHL	Chief Executive Officer	900 S PINE ISLAND RD STE 150, PLANTATION, FL, United States, 33324

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221

Licenses

Number	Status	Type	Date	End date
2097720-DCA	Inactive	Business	2021-02-11	2023-01-31
2081588-DCA	Inactive	Business	2019-01-23	2023-01-31
2010137-DCA	Inactive	Business	2014-06-28	2021-01-31

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	900 S PINE ISLAND RD STE 150, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	333 N CANYONS PARKWAY #100, LIVERMORE, CA, 94551, USA (Type of address: Chief Executive Officer)
2020-12-04	2024-12-02	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2020-09-16	2024-12-02	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2020-09-16	2020-12-04	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202004631	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221201001562	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201204060899	2020-12-04	BIENNIAL STATEMENT	2020-12-01
200916000087	2020-09-16	CERTIFICATE OF CHANGE	2020-09-16
SR-11313	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2014-05-22	2014-06-12	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3294325	LICENSE	INVOICED	2021-02-10	150	Debt Collection License Fee
3289366	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3289369	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3289373	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3289379	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3289383	RENEWAL	INVOICED	2021-01-28	150	Debt Collection Agency Renewal Fee
3129875	DCA-SUS	CREDITED	2019-12-19	75	Suspense Account
3129874	PROCESSING	INVOICED	2019-12-19	75	License Processing Fee
2966931	BLUEDOT	INVOICED	2019-01-23	150	Blue Dot Fee
2966930	LICENSE	INVOICED	2019-01-23	38	Debt Collection License Fee
2958065	RENEWAL	INVOICED	2019-01-07	150	Debt Collection Agency Renewal Fee
2958096	RENEWAL	INVOICED	2019-01-07	150	Debt Collection Agency Renewal Fee
2958102	RENEWAL	INVOICED	2019-01-07	150	Debt Collection Agency Renewal Fee
2958194	RENEWAL	INVOICED	2019-01-07	150	Debt Collection Agency Renewal Fee
2958197	RENEWAL	CREDITED	2019-01-07	150	Debt Collection Agency Renewal Fee
2539271	RENEWAL	INVOICED	2017-01-25	150	Debt Collection Agency Renewal Fee
2539277	RENEWAL	INVOICED	2017-01-25	150	Debt Collection Agency Renewal Fee
2539381	RENEWAL	INVOICED	2017-01-25	150	Debt Collection Agency Renewal Fee
2539428	RENEWAL	INVOICED	2017-01-25	150	Debt Collection Agency Renewal Fee
2539431	RENEWAL	INVOICED	2017-01-25	150	Debt Collection Agency Renewal Fee
1951561	RENEWAL	INVOICED	2015-01-27	150	Debt Collection Agency Renewal Fee
1951564	RENEWAL	INVOICED	2015-01-27	150	Debt Collection Agency Renewal Fee
1951695	RENEWAL	INVOICED	2015-01-27	150	Debt Collection Agency Renewal Fee
1948543	RENEWAL	INVOICED	2015-01-23	150	Debt Collection Agency Renewal Fee
1948544	RENEWAL	INVOICED	2015-01-23	150	Debt Collection Agency Renewal Fee
1717786	LICENSE	INVOICED	2014-06-28	75	Debt Collection License Fee
1440213	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
1440212	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
764307	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
764306	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
769808	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
769809	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
769818	CNV_TFEE	INVOICED	2013-01-31	3.740000009536743	WT and WH - Transaction Fee
769819	RENEWAL	INVOICED	2013-01-31	150	Debt Collection Agency Renewal Fee
1404340	CNV_MS	INVOICED	2012-10-23	15	Miscellaneous Fee
764304	CNV_MS	INVOICED	2012-10-23	15	Miscellaneous Fee
769806	CNV_MS	INVOICED	2012-10-23	15	Miscellaneous Fee
769816	CNV_MS	INVOICED	2012-10-23	15	Miscellaneous Fee
764308	RENEWAL	INVOICED	2011-01-06	150	Debt Collection Agency Renewal Fee
764309	CNV_TFEE	INVOICED	2011-01-06	3	WT and WH - Transaction Fee
1440214	RENEWAL	INVOICED	2011-01-05	150	Debt Collection Agency Renewal Fee
1440215	CNV_TFEE	INVOICED	2011-01-05	3	WT and WH - Transaction Fee
769811	RENEWAL	INVOICED	2011-01-05	150	Debt Collection Agency Renewal Fee
769810	CNV_TFEE	INVOICED	2011-01-05	3	WT and WH - Transaction Fee
769821	CNV_TFEE	INVOICED	2011-01-05	3	WT and WH - Transaction Fee
769820	RENEWAL	INVOICED	2011-01-05	150	Debt Collection Agency Renewal Fee
769813	CNV_TFEE	INVOICED	2008-11-24	3	WT and WH - Transaction Fee
769812	RENEWAL	INVOICED	2008-11-24	150	Debt Collection Agency Renewal Fee
1440217	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
1440216	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
764310	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
764311	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
769822	RENEWAL	INVOICED	2008-11-20	150	Debt Collection Agency Renewal Fee
769823	CNV_TFEE	INVOICED	2008-11-20	3	WT and WH - Transaction Fee
1440221	RENEWAL	INVOICED	2006-12-07	150	Debt Collection Agency Renewal Fee
764312	RENEWAL	INVOICED	2006-12-07	170	Debt Collection Agency Renewal Fee
769814	RENEWAL	INVOICED	2006-12-07	170	Debt Collection Agency Renewal Fee
769824	RENEWAL	INVOICED	2006-12-07	170	Debt Collection Agency Renewal Fee
764305	LICENSE	INVOICED	2006-09-22	38	Debt Collection License Fee
769807	LICENSE	INVOICED	2006-09-22	38	Debt Collection License Fee
769817	LICENSE	INVOICED	2006-09-22	38	Debt Collection License Fee
1440218	RENEWAL	INVOICED	2005-02-25	150	Debt Collection Agency Renewal Fee
1440219	RENEWAL	INVOICED	2003-02-05	150	Debt Collection Agency Renewal Fee
1440220	RENEWAL	INVOICED	2000-12-19	150	Debt Collection Agency Renewal Fee
1440222	RENEWAL	INVOICED	1999-02-02	150	Debt Collection Agency Renewal Fee
1404341	LICENSE	INVOICED	1997-04-21	150	Debt Collection License Fee

Court Cases

Court Case Summary

Filing Date:

2019-05-29

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

VROOMAN

Party Role:

Plaintiff

Party Name:

PERFORMANT RECOVERY, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2018-06-05

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

WEINTRAUB

Party Role:

Plaintiff

Party Name:

PERFORMANT RECOVERY, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2017-07-11

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

ABERGEL,

Party Role:

Plaintiff

Party Name:

PERFORMANT RECOVERY, INC.

Party Role:

Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

PERFORMANT RECOVERY, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

Licenses

History

Filings

Complaints

Fine And Fees

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Related by officers

Related by address