Omega Performance Corporation
Company ID
602433762
Status
Withdrawn
Omega Performance Corporation
was incorporated as a Foreign For-profit Corporation on September 30, 2004, with its office address at 7 World Trade Center, 250 Greenwich Street, New York, NY 10007, United States and mailing address at "7 World Trade Center, 250 Greenwich Street, New York, NY 10007, United States". It is registered with the California Secretary of State and is authorized to conduct business in Washington. Lindsey Baronie serves as the registered agent. The company's directors are Mark E. Almeida, Ari Lehavi and Alice Martinez and three others. The company has been withdrawn on November 20, 2019, after operating for 15 years, 1 month and 20 days.
Contact
Mail Address
7 World Trade Center, 250 Greenwich Street, New York, NY 10007, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-29
Company Name
Omega Performance Corporation
Company ID
602433762
Date of Registration
Category
Foreign Entity
Jurisdiction
California
Type
Foreign Profit Corporation
Office Address
7 World Trade Center, 250 Greenwich Street, New York, NY 10007, United States
Duration
Perpetual
Expiration Date
2020-09-30
Date of Dissolution
2019-11-20
Status
Withdrawn
Agent Information
Agent Name:
Lindsey Baronie
Address: 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Commercial Statement Of Change
2020-01-28
Statement Of Withdrawal
2019-11-20
Annual Report
2019-09-30
Annual Report Due Date Notice
2019-08-01
Annual Report
2018-11-28
Documents
Filing Date
Description
Effective Date
Page
2020-01-28
COMMERCIAL STATEMENT OF CHANGE
2020-01-28
2
Filling Date
2020-01-28
Page
2
Description
COMMERCIAL STATEMENT OF CHANGE
Effective Date
2020-01-28
2019-11-20
STATEMENT OF WITHDRAWAL
2019-11-20
2
Filling Date
2019-11-20
Page
2
Description
STATEMENT OF WITHDRAWAL
Effective Date
2019-11-20
2019-09-30
ANNUAL REPORT
2019-09-30
2
Filling Date
2019-09-30
Page
2
Description
ANNUAL REPORT
Effective Date
2019-09-30
2019-08-01
ANNUAL REPORT DUE DATE NOTICE
2019-08-01
2
Filling Date
2019-08-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2019-08-01
2018-11-28
ANNUAL REPORT
2018-11-28
2
Filling Date
2018-11-28
Page
2
Description
ANNUAL REPORT
Effective Date
2018-11-28
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