| Name: | OMICRON INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1986 (38 years ago) |
| Date of dissolution: | 16 Apr 2021 |
| Entity Number: | 1105881 |
| ZIP code: | 12065 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 901 FIFTEENTH STREET, NORTH WEST, WASHINGTON, DC, United States, 20005 |
| Address: | 15 AMITY POINTE COURT, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOLLY KENNEDY PASSANTINO, ESQ. | DOS Process Agent | 15 AMITY POINTE COURT, CLIFTON PARK, NY, United States, 12065 |
| Name | Role | Address |
|---|---|---|
| LADISLAUS VON HOFFMANN | Chief Executive Officer | 901 FIFTEENTH STREET, NORTH WEST, WASHINGTON, DC, United States, 20005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-18 | 1997-02-13 | Address | 399 KNOLLWOOD ROAD, SUITE 112, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1993-01-12 | 1993-03-18 | Address | 399 KNOLLWOOD ROAD, SUITE 112, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1987-10-19 | 1993-01-12 | Address | OMICRON INVESTMENTS, INC, 299 PARK AVE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 1986-08-19 | 1987-10-19 | Address | CEI PROPERTIES INC., 1 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210416000328 | 2021-04-16 | CERTIFICATE OF DISSOLUTION | 2021-04-16 |
| 970213000002 | 1997-02-13 | CERTIFICATE OF CHANGE | 1997-02-13 |
| 931022003357 | 1993-10-22 | BIENNIAL STATEMENT | 1993-08-01 |
| 930318002159 | 1993-03-18 | BIENNIAL STATEMENT | 1992-08-01 |
| 930112000497 | 1993-01-12 | CERTIFICATE OF CHANGE | 1993-01-12 |
| B556281-2 | 1987-10-19 | CERTIFICATE OF AMENDMENT | 1987-10-19 |
| B485749-4 | 1987-04-20 | CERTIFICATE OF AMENDMENT | 1987-04-20 |
| B392619-4 | 1986-08-19 | CERTIFICATE OF INCORPORATION | 1986-08-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
