PERFORMAX, INC. (UBI# 602293611) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 6, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 602293611 |
| Business Name | PERFORMAX, INC. |
| Physical Address |
300 Corporate Parkway Amherst NY 14226 |
| Mailing Address |
151 Farmington Avenue Rw61 Hartford CT 06156 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2003-05-06 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Jon Christopher Atkinson | ||
| Edward Chung-i Lee | Governor | 300 CORPORATE PARKWAY, AMHERST, NY, 14226 |
| Mark W. Schmidt | Governor | 300 CORPORATE PARKWAY, AMHERST, NY, 14226 |
| Tracy Louise Smith | Governor | 300 CORPORATE PARKWAY, AMHERST, NY, 14226 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-05-22, 2019-03-29, 2018-05-03, 2017-04-26, 2016-05-04, 2015-05-05, 2014-05-02, 2013-05-29, 2012-05-08, 2011-04-28, 2010-04-28, 2009-04-29, 2008-05-12, 2007-04-26, 2006-04-24, 2005-05-06, 2004-04-19, |
| ARDUEDATE | 2020-04-01, 2018-04-01, |
| FOREIGN REGISTRATION STATEMENT | 2003-05-06, |
| Initial Report | 2003-08-25, |
| Statement of Change | 2017-06-07, 2016-04-28, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | PERFORMAX, INC. | 1 South St 10th Fl, Baltimore, MD 21202 |
| Street Address | 300 CORPORATE PARKWAY |
| City | AMHERST |
| State | NY |
| Zip Code | 14226 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meritain Health, Inc. | 300 Corporate Parkway, Amherst, NY 14226 | C T Corporation System | 2016-03-28 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Capital Link Management, LLC | 100 Corporate Pkwy Ste 106, Amherst, NY 14226-1200 | Corporation Service Company | 2018-10-18 |
| Lt Equipment Inc | 251 Meyer Rd, Buffalo, NY 14226-1035 | United Corporate Services Inc | 2017-12-18 |
| Qar LLC | 55 Pineview Ste 300, Amherst, NY 14226 | National Registered Agents, Inc. | 2008-07-17 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Atsi Inc. | 415 Commerce Dr, Amherst, NY 14228-2304 | Registered Agents Inc. | 2020-10-13 |
| Citel Technologies, Inc. | 221 Commerce Dr, Amherst, NY 14228-2302 | Incorp Services, Inc. | 2019-11-26 |
| Huntington Debt Holding LLC | 210 John Glenn Dr Ste 10, Amherst, NY 14228-2213 | C T Corporation System | 2018-03-20 |
| Northwood Asset Management Group LLC | 235 College Pkwy Ste 200, Amherst, NY 14221-6878 | Registered Agent Solutions Inc | 2017-04-19 |
| Proteus Fund, Inc | 15 Research Dr, Amherst, MA 01002 | Cogency Global Inc. | 2016-02-01 |
| Academic Management Systems, Inc. | 1400 Sweet Home Rd Ste 1, Amherst, NY 14228 | Corporation Service Company | 2015-03-12 |
| Audubon Holdings Group Inc. | 90 Sylvan Pkway, Amherst, NY 14228 | C T Corporation System | 2015-03-03 |
| Regional Economic Models, Inc. | 433 West St, Amherst, MA 01002-2936 | C T Corporation System | 2015-01-08 |
| Atlas Painting and Sheeting Corp. | 465 Creekside Dr, Amherst, NY 14228-2112 | Incorp Services, Inc. | 2014-06-03 |
| Audubon Financial Bureau LLC | 200 John James Audubon Pkwy, Ste 300, Amherst, NY 14228 | C T Corporation System | 2013-04-01 |
| Find all businesses in AMHERST | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Jon Christopher Atkinson | ||
| Edward Chung-i Lee | Governor | 300 CORPORATE PARKWAY, AMHERST, NY, 14226 |
| Mark W. Schmidt | Governor | 300 CORPORATE PARKWAY, AMHERST, NY, 14226 |
| Tracy Louise Smith | Governor | 300 CORPORATE PARKWAY, AMHERST, NY, 14226 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.