| Entity Name: | PERFORMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Nov 1999 (25 years ago) |
| Document Number: | F99000006143 |
| FEI/EIN Number |
52-2200070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Corporate Parkway, Amherst, NY, 14226, US |
| Mail Address: | 300 Corporate Parkway, Amherst, NY, 14226, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Chuey Lindsay A | Assi | 300 Corporate Parkway, Amherst, NY, 14226 |
| Schmidt Mark W | Chairman | 300 Corporate Parkway, Amherst, NY, 14226 |
| Steponaitis Diane E | Assi | 300 Corporate Parkway, Amherst, NY, 14226 |
| Schmidt Mark W | Director | 300 Corporate Parkway, Amherst, NY, 14226 |
| Parr Marc S | Assi | 300 Corporate Parkway, Amherst, NY, 14226 |
| C T CORPORATION SYSTEM | Agent | - |
| Healy Robert S | Assi | 300 Corporate Parkway, Amherst, NY, 14226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 300 Corporate Parkway, Amherst, NY 14226 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 300 Corporate Parkway, Amherst, NY 14226 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-06 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
