| Name: | Omega Performance Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 16 Nov 2004 (20 years ago) |
| Business ID: | 863707 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 4301 N FAIRFAX DRIVE, 7TH FLARLINGTON, VA 22203 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| JENNY DALEY | Director | 4301 N FAIRFAX DRIVE, 7TH FL, Arlington, VA 22203 |
| CARL LONG | Director | 10901 W. Toller Drive, Littleton, CO 80127 |
| CHRIS ALLINGHAM | Director | 10901 W. TOLLER DRIVE, SUITE 202, LITTLETON, CO 80127 |
| GORDON PARIS | Director | 10901 W TOLLER DRIVE, SUITE 202, LITTLETON, CO 80127 |
| Name | Role | Address |
|---|---|---|
| JENNY DALEY | President | 4301 N FAIRFAX DRIVE, 7TH FL, Arlington, VA 22203 |
| Name | Role | Address |
|---|---|---|
| CHRIS Dziewiatkowski | Other | 10901 W TOLLER DR, SUITE 202, LITTLETON, CO 80127 |
| Name | Role | Address |
|---|---|---|
| CHRIS Dziewiatkowski | Vice President | 10901 W TOLLER DR, SUITE 202, LITTLETON, CO 80127 |
| Name | Role | Address |
|---|---|---|
| CARL LONG | Treasurer | 10901 W. Toller Drive, Littleton, CO 80127 |
| Name | Role | Address |
|---|---|---|
| CHRIS ALLINGHAM | Secretary | 10901 W. TOLLER DRIVE, SUITE 202, LITTLETON, CO 80127 |
| Name | Role | Address |
|---|---|---|
| RICHARD ALAN GEE | Assistant Treasurer | 10901 W TOLLER DR, LITTLETON, CO 80127 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2019-02-21 | Withdrawal For Omega Performance Corporation |
| Annual Report | Filed | 2018-04-06 | Annual Report For Omega Performance Corporation |
| Annual Report | Filed | 2017-03-20 | Annual Report For Omega Performance Corporation |
| Annual Report | Filed | 2016-04-07 | Annual Report For Omega Performance Corporation |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-04-10 | Annual Report For Omega Performance Corporation |
| Annual Report | Filed | 2014-02-24 | Annual Report |
| Annual Report | Filed | 2013-03-26 | Annual Report |
| Annual Report | Filed | 2012-02-17 | Annual Report |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
