| Name: | OMNI FUNDING CORP. OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1989 (35 years ago) |
| Entity Number: | 1357034 |
| County: | Suffolk |
| Address: | 40 Greybarn Lane, Apt 219, Amityville, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
| Principal Address: | 957 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Principal Address ZIP Code: | 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER TRONCALE | Chief Executive Officer | 957 ROUTE 109, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| ARTHUR SANDERS | DOS Process Agent | 40 Greybarn Lane, Apt 219, Amityville, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-10 | 2024-01-10 | Address | 957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-01-10 | Address | 957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2023-12-26 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-26 | 2023-12-26 | Address | 957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-01-10 | Address | 957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2017-07-11 | 2023-12-26 | Address | 957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2017-07-11 | 2023-12-26 | Address | 957 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2009-05-07 | 2017-07-11 | Address | 957 ROUTE 109, W. BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2017-07-11 | Address | 957 ROUTE 109, W. BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110002460 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 231226000719 | 2023-12-26 | CERTIFICATE OF MERGER | 2023-12-31 |
| 210901002842 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190501060301 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170711006226 | 2017-07-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 130705002114 | 2013-07-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110707002936 | 2011-07-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002997 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510003008 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050817002620 | 2005-08-17 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
