Performance Services, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 25, 2025, this corporation is officially registered under the document number 23804697 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N. 23rd. Ave., Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Catherine L Thoman from Hamilton County IN, holding the position of Vice-President; Mark Zolner from Hamilton County IN, serving as the CFO (Chief Financial Officer); Mark Zolner from Hamilton County IN, serving as the Treasurer; Matthew Demeuse from Hamilton County IN, serving as the COO (Chief Operating Officer); Russell M Webb (general Counsel) Iii from Hamilton County IN, serving as the Other Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Capitol Corporate Services,inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, Performance Services, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 4/9/2025 1:10:38 PM
Performance Services, Inc.
Filing information
Company Name
Performance Services, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23804697
Date Filed
March 25, 2025
Company Age
1 month
State
AZ
Status
Active
Status Date
03/26/2025
Approval Date
03/26/2025
Original Incorporation Date
05/19/1998
Domicile State
Indiana
Business Type
Design And Construction Services
Life Period
Perpetual
Annual Report Due Date
03/25/2026
The data on Performance Services, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 4/9/2025.
Contact details
Principal Address
8825 N. 23rd. Ave., Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 03/26/2025
Phoenix, AZ 85021
County: Maricopa
Last Updated: 03/26/2025
Entity Principal Office Address
4670 Haven Point Blvd.
Indianapolis, In 46280
Attention: Teresa Whitlock
Last Updated: 03/26/2025
County: Hamilton
Indianapolis, In 46280
Attention: Teresa Whitlock
Last Updated: 03/26/2025
County: Hamilton
Statutory Agent Information
Capitol Corporate Services,inc.
8825 N. 23rd. Ave., Suite 100
Phoenix, Az 85021
Agent Last Updated: 03/26/2025
County: Maricopa
Appointed Status: Active 3/26/2025
8825 N. 23rd. Ave., Suite 100
Phoenix, Az 85021
Agent Last Updated: 03/26/2025
County: Maricopa
Appointed Status: Active 3/26/2025
Officer/Director Details
Catherine L Thoman
Vice-President
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
Vice-President
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
Mark Zolner
CFO (Chief Financial Officer)
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
CFO (Chief Financial Officer)
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
Mark Zolner
Treasurer
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
Treasurer
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
Matthew Demeuse
COO (Chief Operating Officer)
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
COO (Chief Operating Officer)
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
Russell M Webb (general Counsel) Iii
Other Officer
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
Other Officer
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
Russell M Webb Iii
Secretary
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
Secretary
4670 Haven Point Blvd., Indianapolis
Hamilton County, IN 46280
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25032513171372
Filed Date
3/25/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/25/2025
Barcode ID
25032513171372
Name Type
True Name
Name
PERFORMANCE SERVICES, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
3/25/2025
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