Omega Performance Corporation Overview
Omega Performance Corporation filed as a Articles of Incorporation in the State of California on Monday, December 27, 1976 and is approximately fifty years old, as recorded in documents filed with California Secretary of State.
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Omega Performance Corporation
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Key People
Who own Omega Performance Corporation
| Name | |
|---|---|
| Jenny Daley |
Chief Executive Officer
President
|
| Yancey Spruill 4 |
Treasurer
|
| Nikki Hall 5 |
Secretary
Treasurer
|
| Harry Holliness 5 |
Vice President
|
| Mat Lincoln 1 |
Vice President
|
| Richard Gee 6 |
Assistant Treasurer
Treasurer
Secretary
|
| Douglas Stubsten 6 |
Senior Vice Presiden
Treasurer
|
| Raymond W. McDaniel 3 |
President
|
| John Golden 2 |
President
CEO
|
| Mario Berard 1 |
President
CEO
Chief Executive Officer
|
| Mario Bernard |
President
CEO
|
| Golden John |
President
CEO
Secretary
|
| Kevin Donagher 34 |
Treasurer
|
| Calvin Quan 8 |
Treasurer
|
| Carl Long 6 |
Treasurer
|
| Kevin Donager |
Treasurer
|
| Thomas C. Etter 50 |
Director
Director
Secretary
Vice President
Assistant Secretary
|
| Kenneth B. Bohlin 15 |
Director
Executive Vp
Executive Vice Presi
|
| Sam Reese 8 |
Director
|
| Harry H. Hollines 7 |
Director
Vice President
|
| Chris Allingham 6 |
Secretary
|
| Gordon Paris 6 |
Director
|
| Sherry Wheeler 3 |
Secretary
|
| Michael Fehr 1 |
Director
|
| Marc Levine 53 |
Vice President
|
| Scott Rogers 11 |
Vice President
Vp Tax
|
| Chris Dziewiatkowski 6 |
Vice President
|
| Terry Lang 5 |
Vice President
|
| Patricia Giardina 17 |
Assistant Secretary
|
Showing 8 records out of 29
Corporate Filings for Omega Performance Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000004880 |
| Date Filed: | Wednesday, August 25, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800395342 |
| Date Filed: | Tuesday, September 28, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00805747 |
| Date Filed: | Monday, December 27, 1976 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | NEW YORK |
| State ID: | 2140034 |
| Date Filed: | Monday, May 5, 1997 |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/5/1997 | Name History/Actual | Omega Performance Corporation |
|
9/28/2004 | Application for Certificate of Authority | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Omega Performance Corporation
|
Serial Number:
78656792
Drawing Code: 4000
|
|
Serial Number:
75571931
Drawing Code: 1000
|
|
Serial Number:
78656834
Drawing Code: 2000
|
|
Serial Number:
78761707
Drawing Code: 3000
|
|
Serial Number:
78088128
Drawing Code: 1000
|
|
Serial Number:
78088135
Drawing Code: 1000
|
|
Serial Number:
78088137
Drawing Code: 1000
|
|
Serial Number:
78088136
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records