| Entity Name: | PERFORMANT RECOVERY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 14 Oct 1981 |
| Company Number: | CORP_52533333 |
| File Number: | 52533333 |
| Date Status Change: | 08 Mar 2024 |
| Address | 1551 NE "F" ST, GRANTS PASS, OR, 97526 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC., 500 N. MICHIGAN AVE. SUITE 536, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-04-05 |
| Name and Address | Role | Account Number |
|---|---|---|
| Ian A Johnston | Principal officer | 382164 |
| Name and Address | Role | Account Number |
|---|---|---|
| LISA IM | Secretary | 382164 |
| Name and Address | Role | Account Number |
|---|---|---|
| LISA IM | Director | 382164 |
| Name and Address | Role | Account Number |
|---|---|---|
| Ian A Johnston | Treasurer | 382164 |
| Name and Address | Role | Account Number |
|---|---|---|
| Performant Business Services, Inc. | Shareholder | 382164 |
| Name and Address | Role | Account Number |
|---|---|---|
| HAROLD T LEACH JR, 333 N CANYONS PKWY STE #100 LIVERMORE CA | President | 382164 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2771324 | Issued | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2021-06-16 | 2021-07-16 | 2023-07-15 |
| BUSINESS LICENSE | 2269430 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2021-06-16 | 2021-07-16 | 2023-07-15 |
| BUSINESS LICENSE | 2550050 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2021-06-16 | 2021-07-16 | 2023-07-15 |
| BUSINESS LICENSE | 2770808 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2021-06-16 | 2021-07-16 | 2023-07-15 |
| COLLECTION AGENCY | 009001821 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2021-03-16 | 2021-03-16 | 2024-05-31 |
| COLLECTION AGENCY | 009001820 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2021-03-16 | 2021-03-16 | 2024-05-31 |
| BUSINESS LICENSE | 2771325 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2021-02-04 | 2021-02-04 | 2021-07-15 |
| BUSINESS LICENSE | 2550065 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2019-06-03 | 2019-07-16 | 2021-07-15 |
| BUSINESS LICENSE | 2550051 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2019-06-03 | 2019-07-16 | 2021-07-15 |
| BUSINESS LICENSE | 2550052 | Cancelled | 4404 | Regulated Business License | 912 - Debt Collecting - Administrative Commercial Office | 2019-06-03 | 2019-07-16 | 2021-07-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PERFORMANT HEALTHCARE SOLUTIONS | No data | 2021-09-07 | 2024-03-01 | Involuntary Cancellation | No data |
| DCS COLLECTIONS, INC. | No data | 1981-10-14 | 1996-06-10 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| DIVERSIFIED COLLECTION SERVICES, INC. | 2012-09-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 0.01 |
Date of last update: 23 Dec 2024
