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OMEGA PERFORMANCE CORPORATION

Company Details

Name: OMEGA PERFORMANCE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1997 (28 years ago)
Entity Number: 2140034
County: New York
Place of Formation: California
Principal Address: 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
ARI LEHAVI Chief Executive Officer 36 SCUDDER ROAD, WEST FIELD, NJ, United States, 07970

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 36 SCUDDER ROAD, WEST FIELD, NJ, 07970, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-31 2023-05-01 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2019-02-27 2021-05-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-27 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-01 2019-05-31 Address 4301 N. FAIRFAX DR, 7TH FLOOR, ARLINGTON, VA, 22203, USA (Type of address: Principal Executive Office)
2017-05-01 2019-05-31 Address 4301 N. FAIRFAX DR, 7TH FLOOR, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2015-05-01 2017-05-01 Address 101 ARTHUR ANDERSEN PARKWAY, SUITE 100, SARASOTA, FL, 34232, USA (Type of address: Principal Executive Office)
2013-05-13 2017-05-01 Address 901 NORTH GLEBE ROAD, STE 200, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230501002752 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210526060493 2021-05-26 BIENNIAL STATEMENT 2021-05-01
190531060000 2019-05-31 BIENNIAL STATEMENT 2019-05-01
190227000416 2019-02-27 CERTIFICATE OF CHANGE 2019-02-27
170501006093 2017-05-01 BIENNIAL STATEMENT 2017-05-01
150501006292 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130513006591 2013-05-13 BIENNIAL STATEMENT 2013-05-01
110531002216 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090507002716 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070525002175 2007-05-25 BIENNIAL STATEMENT 2007-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State