PERFORMAX, INC.
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| Name: | PERFORMAX, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Jul 2004 (21 years ago) |
| Financial Date End: | 31 Jul 2026 |
| Entity Number: | 472889 |
| Place of Formation: | DELAWARE |
| File Number: | 472889 |
| Principal Address: | 300 CORPORATE PARKWAY AMHERST, NY 14226 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark W. Schmidt | President | 300 CORPORATE PARKWAY, AMHERST, NY 14226 | 2020-06-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tracy Louise Smith | Vice President | 300 CORPORATE PARKWAY, AMHERST, NY 14226 | 2024-06-06 | 2024-06-06 |
| Edward Chung-I Lee | Vice President | 300 CORPORATE PARKWAY, AMHERST, NY 14226 | 2024-06-06 | 2024-06-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Edward Chung-I Lee | Secretary | 300 CORPORATE PARKWAY, AMHERST, NY 14226 | 2024-06-06 | 2024-06-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark W. Schmidt | Director | 300 CORPORATE PARKWAY, AMHERST, NY 14226 | 2024-06-06 | 2024-06-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tracy Louise Smith | Treasurer | 300 CORPORATE PARKWAY, AMHERST, NY 14226 | 2024-06-06 | 2024-06-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006302073 | 2025-06-06 |
| Registered Agent Name/Address Change (mass change) | 0006276516 | 2025-05-27 |
| Annual Report | 0005764211 | 2024-06-06 |
| Annual Report | 0005257012 | 2023-06-02 |
| Registered Agent Name/Address Change (mass change) | 0004899010 | 2022-09-12 |
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Date of last update: 05 Sep 2025
Sources: Idaho Secretary of State