| Entity Name: | ISS PERFORMANCE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Feb 1990 |
| Business ALEI: | 0244097 |
| Annual report due: | 28 Feb 2001 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER GAZE | Officer | 4800 N. FEDERAL HIGHWAY, SUITE 200B, BOCA RATON, FL, 33431, United States | 6196 N.W. 30TH, BOCA RATON, FL, 33496, United States |
| ANN OLBERT | Officer | 4800 N. FEDERAL HWY STE 200B, BOCA RATON, FL, 33431, United States | 17421 SPRING TREE LANE, BOCA RATON, FL, 33487, United States |
| STEVEN LEVINE | Officer | C/O CARLISLE MANAGEMENT SERVICES, INC., 4800 N. FEDERAL HIGHWAY, SUITE 200B, BOCA RATON, FL, 33431, United States | 16 TAYLOR LANE, WESTPORT, CT, 06880, United States |
| GEORGE A WILLIAMS | Officer | C/O ONESOURCE MANAGEMENT INC., 1600 PARKWOOD CIRCLE #400, ATLANTA, GA, 30339, United States | 6300 CEDAR SPRINGS RD., DALLAS, TX, 75235, United States |
| ROGER GEBHARD | Officer | C/O CARLISLE MANAGEMENT SERVICES, INC., 4800 N. FEDERAL HIGHWAY, SUITE 200B, BOCA RATON, FL, 33431, United States | 714 GREEN VALLEY ROAD, GREENSBORO, NC, 27408, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002215152 | 2001-02-15 | 2001-02-15 | Withdrawal | Certificate of Withdrawal | No data |
| 0002086143 | 2000-03-17 | No data | Annual Report | Annual Report | 2000 |
| 0001934582 | 1999-01-11 | No data | Annual Report | Annual Report | 1999 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001857090 | 1998-03-02 | No data | Annual Report | Annual Report | 1998 |
| 0001752684 | 1997-06-20 | No data | Annual Report | Annual Report | 1997 |
| 0001752683 | 1997-06-20 | No data | Annual Report | Annual Report | 1996 |
| 0000453197 | 1990-02-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
