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PERFORMAX, INC.

Company Details

Name: PERFORMAX, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 21 Jul 2004 (20 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 472889
Place of Formation: DELAWARE
File Number: 472889
Principal Address: 300 CORPORATE PARKWAY AMHERST, NY 14226

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Mark W. Schmidt President 300 CORPORATE PARKWAY, AMHERST, NY 14226 2020-06-28

Vice President

Name Role Address Appointed On
Tracy Louise Smith Vice President 300 CORPORATE PARKWAY, AMHERST, NY 14226 2024-06-06
Edward Chung-I Lee Vice President 300 CORPORATE PARKWAY, AMHERST, NY 14226 2024-06-06

Treasurer

Name Role Address Appointed On
Tracy Louise Smith Treasurer 300 CORPORATE PARKWAY, AMHERST, NY 14226 2024-06-06

Secretary

Name Role Address Appointed On
Edward Chung-I Lee Secretary 300 CORPORATE PARKWAY, AMHERST, NY 14226 2024-06-06

Director

Name Role Address Appointed On
Mark W. Schmidt Director 300 CORPORATE PARKWAY, AMHERST, NY 14226 2024-06-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005764211 2024-06-06
Annual Report 0005257012 2023-06-02
Registered Agent Name/Address Change (mass change) 0004899010 2022-09-12
Annual Report 0004780647 2022-06-10
Annual Report 0004329683 2021-07-02
Annual Report 0003917178 2020-06-28
Annual Report 0003545295 2019-06-19
Annual Report 0002980690 2018-05-23
Annual Report 0002980688 2017-06-21
Annual Report 0002980686 2016-06-13

Date of last update: 21 Dec 2024

Sources: Idaho Secretary of State