| Name: | OMEGA PERFORMANCE CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 06 Oct 2004 (20 years ago) |
| Organization Number: | 0596572 |
| Place of Formation: | CALIFORNIA |
| Authority Date: | 06 Oct 2004 (20 years ago) |
| Last Annual Report: | 16 Jan 2018 (7 years ago) |
| Principal Office: | 7 WTC AT 250 GREENWICH STREET, NEW YORK, NY 10007 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| RICAHRD ALAN GEE | Assistant Treasurer |
| Name | Role |
|---|---|
| JENNY DALEY | President |
| Name | Role |
|---|---|
| CHRIS ALLINGHAM | Secretary |
| Name | Role |
|---|---|
| CHRIS DZIEWIATKOWSKI | Vice President |
| Name | Role |
|---|---|
| CARL LONG | Treasurer |
| Name | Role |
|---|---|
| CHRIS ALLINGAHM | Director |
| CARL LONG | Director |
| JENNY DALEY | Director |
| GORDON PARIS | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2019-02-22 |
| Annual Report | 2018-01-16 |
| Principal Office Address Change | 2017-01-11 |
| Annual Report | 2017-01-11 |
| Annual Report | 2016-06-09 |
| Registered Agent name/address change | 2015-10-27 |
| Principal Office Address Change | 2015-06-25 |
| Annual Report | 2015-06-25 |
| Annual Report | 2014-04-03 |
| Annual Report | 2013-07-01 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
