OMEGA PERFORMANCE CORPORATION (UBI# 602433762) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 30, 2004. The entity status is Withdrawn.
| Unified Business Identifier (UBI) | 602433762 |
| Business Name | OMEGA PERFORMANCE CORPORATION |
| Physical Address |
7 World Trade Center 250 Greenwich Street New York NY 10007 |
| Mailing Address |
7 World Trade Center 250 Greenwich Street New York NY 10007 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2004-09-30 |
| Expiration Date | 2020-09-30 |
| Dissolution Date | 2019-11-20 |
| Duration | PERPETUAL |
| Record Status | Withdrawn |
| Name | Role | Address |
|---|---|---|
| Alice Martinez | ||
| Ari Lehavi | ||
| Caroline Sullivan | ||
| David Hogan | ||
| Elizabeth Mccarroll | ||
| Mark E. Almeida | ||
| Sheila Gundersen |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-09-30, 2018-11-28, 2017-09-21, 2016-08-23, 2015-07-20, 2014-09-25, 2013-09-12, 2012-09-05, 2011-10-01, 2010-09-09, 2009-08-21, 2008-09-04, 2007-08-31, 2006-08-24, 2005-10-05, |
| ARDQ | 2018-10-01, |
| ARDUEDATE | 2019-08-01, 2018-08-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2004-10-01, |
| Initial Report | 2004-11-10, |
| Statement of Change | 2016-05-18, |
| STATEMENT OF WITHDRAWAL | 2019-11-20 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | OMEGA PERFORMANCE CORPORATION | 101 Arthur Andersen Pkwy, Ste 100, Sarasota, FL 34232 |
| Iowa Business Entities | OMEGA PERFORMANCE CORPORATION | 4301 N Fairfax Drive, 7th Floor, Arlington, VA 22203 |
| Oregon Corporations, Companies and Business Names | OMEGA PERFORMANCE CORPORATION | 4301 N Fairfax Drive, 7th Floor, Arlington, VA 22203 |
| New York State Corporations | OMEGA PERFORMANCE CORPORATION | 28 Liberty Street, New York, New York 10005 |
| North Carolina Corporations | Omega Performance Corporation | 2 South Salisbury Street, Raleigh, NC 27601 |
| Vermont Business Registrations | OMEGA PERFORMANCE CORPORATION | 901 N Glebe Road, Suite 200, Arlington, VA 22203 |
| Indiana Business Entities | OMEGA PERFORMANCE CORPORATION | 101 Arthur Andersen Parkway, Suite 100, Sarasota, FL 34232 |
| Virginia Business Entities | Omega Performance Corporation | 4250 N. Fairfax Druve, Suite 600, Arlington, Virginia 22203 |
| Oklahoma Business Registrations | OMEGA PERFORMANCE CORPORATION | 101 Paramount Drive, Ste 100, Sarasota, FL 34232 |
| Street Address |
7 WORLD TRADE CENTER 250 GREENWICH STREET |
| City | NEW YORK |
| State | NY |
| Zip Code | 10007 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bureau Van Dijk Electronic Publishing, Inc. | 7 World Trade Center, 250 Greenwich Street, 50th Floor, New York, NY 10007 | C T Corporation System | 2015-01-13 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ennead Architects LLP | 1 World Trade Ctr Fl 40, New York, NY 10007-0090 | Incorp Services, Inc. | 2020-10-15 |
| Capsule New Jersey LLC | 255 Greenwich St Fl 4, New York, NY 10007-5506 | Cogency Global Inc. | 2020-10-08 |
| Mindshare Usa, LLC | 175 Greenwich St Fl 31, New York, NY 10007-2443 | Corporate Creations Network Inc. | 2020-09-23 |
| Purdy Medical Corp. | 291 Broadway Rm 1202, New York, NY 10007-1869 | National Registered Agents, Inc. | 2020-09-17 |
| Tzero Markets, LLC | 285 Fulton St Fl 58, New York, NY 10007-0127 | Blumbergexcelsior Corporate Services, Inc. | 2020-06-24 |
| Silverstein Westlake Owner LLC | 250 Greenwich St Ste 7, New York, NY 10007-2140 | Corporation Service Company | 2020-06-24 |
| Digiventures Holdings LLC | 14 Murray St Ste 110, New York, NY 10007-2232 | Business Filings Incorporated | 2020-03-02 |
| Better Real Estate, LLC | 7 World Trade Ctr 250 Greenwich Street 36th Floor, New York, NY 10007 | Business Filings Incorporated | 2019-12-05 |
| Ice Data Indices, LLC | 100 Church St Fl 11, New York, NY 10007-2620 | United Agent Group Inc | 2019-08-06 |
| Generali Warranty Services, LLC | 7 World Trade Center 250 Greenwich St 33rd Fl, New York, NY 10007 | Corporation Service Company | 2019-07-08 |
| Find all businesses in 10007 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Alice Martinez | ||
| Ari Lehavi | ||
| Caroline Sullivan | ||
| David Hogan | ||
| Elizabeth Mccarroll | ||
| Mark E. Almeida | ||
| Sheila Gundersen |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on OMEGA PERFORMANCE CORPORATION.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.