| Name: | PERFORMANCE MATTERS ASSOCIATES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Dec 2006 (18 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 516104 |
| Place of Formation: | TEXAS |
| File Number: | 516104 |
| Principal Address: | 11825 N PENNSYLVANIA ST. CARMEL, IN 46032 |
| Mailing Address: | SUITE 200 11299 ILLINOIS ST CARMEL, IN 46032-4555 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul H McDonough | Vice President | 111 E WACKER DRIVE #2100, CHICAGO, IL 60601 | 2022-01-14 | 2023-11-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael D Heard | President | 11825 PENNSYLVANIA STREET, CARMEL, IN 46032 | 2020-12-15 | 2022-01-14 |
| Michael Byers | President | 11825 PENNSYLVANIA ST, CARMEL, IN 46032-4555 | 2023-11-20 | 2023-11-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Rachel J. Spehler | Secretary | 11825 N PENNSYLVANIA STREET, CARMEL, IN 46032 | 2023-11-20 | 2023-11-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul H McDonough | Director | 5TH FLOOR 303 E. WACKER DRIVE, CHICAGO, IL 60601 | 2023-11-20 | No data |
| Michael Byers | Director | 11825 PENNSYLVANIA ST, CARMEL, IN 46032-4555 | 2023-11-20 | 2023-11-20 |
| Scott L Goldberg | Director | 5TH FLOOR 303 E. WACKER DRIVE, CHICAGO, IL 60601 | 2023-11-20 | 2023-11-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas B Kleyle | Treasurer | 11825 N PENNSYLVANIA ST, CARMEL, IN 46032 | 2023-11-20 | 2023-11-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005971082 | 2024-11-07 |
| Annual Report | 0005484305 | 2023-11-20 |
| Annual Report | 0005026874 | 2022-12-12 |
| Registered Agent Name/Address Change (mass change) | 0004643813 | 2022-03-08 |
| Annual Report | 0004571324 | 2022-01-14 |
| Registered Agent Name/Address Change (mass change) | 0004469228 | 2021-10-29 |
| Annual Report | 0004101138 | 2020-12-15 |
| Annual Report | 0003715520 | 2019-12-26 |
| Annual Report | 0003375413 | 2018-12-19 |
| Annual Report | 0003104433 | 2017-12-20 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
