| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ARI LEHAVI | Chief Executive Officer | 36 SCUDDER ROAD, WEST FIELD, NJ, United States, 07970 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 36 SCUDDER ROAD, WEST FIELD, NJ, 07970, USA (Type of address: Chief Executive Officer) |
| 2025-05-14 | 2025-05-14 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2025-05-14 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514002909 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
