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FCX PERFORMANCE, INC.

Company Details

Name: FCX PERFORMANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2000 (25 years ago)
Entity Number: 2497041
ZIP code: 10168
County: Erie
Place of Formation: Ohio
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: ONE APPLIED PLAZA, CLEVELAND, OH, United States, 44115

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
NEIL A. SCHRIMSHER Chief Executive Officer ONE APPLIED PLAZA, CLEVELAND, OH, United States, 44115

History

Start date End date Type Value
2024-04-01 2024-04-01 Address ONE APPLIED PLAZA, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2020-04-15 2024-04-01 Address ONE APPLIED PLAZA, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-04-06 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-04-06 2020-04-15 Address ONE APPLIED PLAZA, CLEVELAND, OH, 44115, USA (Type of address: Chief Executive Officer)
2016-04-21 2018-04-06 Address 3000 E 14TH AVE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2014-04-22 2016-04-21 Address 3000 E 14TH AVE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer)
2013-12-30 2018-04-06 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-12-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240401039537 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220422002806 2022-04-22 BIENNIAL STATEMENT 2022-04-01
200415060118 2020-04-15 BIENNIAL STATEMENT 2020-04-01
SR-112464 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112463 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180406006518 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160421006075 2016-04-21 BIENNIAL STATEMENT 2016-04-01
140422006101 2014-04-22 BIENNIAL STATEMENT 2014-04-01
131230000147 2013-12-30 CERTIFICATE OF CHANGE 2013-12-30
121004000700 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04

Date of last update: 02 Jan 2025

Sources: New York Secretary of State