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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
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, United States, 10007
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 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: 21 Jan 2025

Sources: New York Secretary of State