| Name: | Platinum Performance Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 20 Feb 2020 (5 years ago) |
| Organization Date: | 07 Oct 1997 (27 years ago) |
| Organization Number: | 1088250 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Place of Formation: | CALIFORNIA |
| Authority Date: | 20 Feb 2020 (5 years ago) |
| Last Annual Report: | 08 Jul 2024 (4 months ago) |
| Principal Office: | 90 Thomas Road, Buellton, CA 93427 |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Lauren Carlisle | Registered Agent |
| Name | Role |
|---|---|
| Tim Berger | Vice President |
| John C. Martin | Vice President |
| Jeannie Jeffery | Vice President |
| Salvatore Gagliardi | Vice President |
| Name | Role |
|---|---|
| Camilla Uden | Treasurer |
| Name | Role |
|---|---|
| Salvatore Gagliardi | Secretary |
| Name | Role |
|---|---|
| Salvatore Gagliardi | Director |
| Katherine Russo | Director |
| Laurel Kowarz | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-08 |
| Annual Report | 2023-04-08 |
| Principal Office Address Change | 2023-04-08 |
| Annual Report | 2022-05-02 |
| Principal Office Address Change | 2021-06-26 |
| Annual Report | 2021-06-26 |
| Registered Agent name/address change | 2020-04-29 |
| Registered Agent name/address change | 2020-02-21 |
Date of last update: 28 Oct 2024
Sources: Kentucky Secretary of State
