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OMNI FINANCIAL GROUP, INC.

Headquarter

Company Details

Name: OMNI FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1989 (35 years ago)
Date of dissolution: 26 Jun 1996
Entity Number: 1367339
ZIP code: 11563
County: Nassau
Place of Formation: New York
Address: 88 ATLANTIC AVENUE, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OMNI FINANCIAL GROUP, INC., CONNECTICUT 0950512 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE OMNI FINANCIAL GROUP 401(K) PLAN 2018 204849399 2019-07-17 OMNI FINANCIAL GROUP, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522291
Sponsor’s telephone number 9143656032
Plan sponsor’s address 1 RADISSON PLAZA, P.O. BOX 1811, NEW ROCHELLE, NY, 10802

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing ELIOT W. HOWARD, JR.
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing ELIOT W. HOWARD, JR.
THE OMNI FINANCIAL GROUP 401(K) PLAN 2017 204849399 2018-07-11 OMNI FINANCIAL GROUP, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522291
Sponsor’s telephone number 9145761900
Plan sponsor’s address 1 RADISSON PLAZA, P.O. BOX 1813, NEW ROCHELLE, NY, 10802

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing ANDRE P. BOHY, TRUSTEE
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing ANDRE P. BOHY
THE OMNI FINANCIAL GROUP 401(K) PLAN 2016 204849399 2017-07-13 OMNI FINANCIAL GROUP, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522291
Sponsor’s telephone number 9145761900
Plan sponsor’s address 1 RADISSON PLAZA, P.O. BOX 1813, NEW ROCHELLE, NY, 10802

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing ANDRE P. BOHY, TRUSTEE
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing ANDRE P. BOHY
THE OMNI FINANCIAL GROUP 401(K) PLAN 2015 204849399 2016-10-15 OMNI FINANCIAL GROUP, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522291
Sponsor’s telephone number 9145761900
Plan sponsor’s address 1 RADISSON PLAZA, P.O. BOX 1813, NEW ROCHELLE, NY, 10802

Signature of

Role Plan administrator
Date 2016-10-15
Name of individual signing ANDRE P. BOHY, TRUSTEE
Role Employer/plan sponsor
Date 2016-10-15
Name of individual signing ANDRE P. BOHY
THE OMNI FINANCIAL GROUP 401(K) PLAN 2014 204849399 2015-09-21 OMNI FINANCIAL GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-07-01
Business code 522291
Sponsor’s telephone number 9145761900
Plan sponsor’s address 1 RADISSON PLAZA, P.O. BOX 1813, NEW ROCHELLE, NY, 10802

Signature of

Role Plan administrator
Date 2015-09-21
Name of individual signing ANDRE P. BOHY, TRUSTEE
Role Employer/plan sponsor
Date 2015-09-21
Name of individual signing ANDRE P. BOHY
OMNI FINANCIAL GROUP INC 401(K) PLAN AND TRUST 2013 161538542 2015-08-07 OMNI FINANCIAL GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 525990
Sponsor’s telephone number 5854366664
Plan sponsor’s address 1099 JAY ST BLDG F, ROCHESTER, NY, 14611

Signature of

Role Plan administrator
Date 2015-08-07
Name of individual signing CHARLES M. BAYER
Role Employer/plan sponsor
Date 2015-08-07
Name of individual signing CHARLES M. BAYER
OMNI FINANCIAL GROUP INC 401(K) PLAN AND TRUST 2012 161538542 2013-10-03 OMNI FINANCIAL GROUP INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 525990
Sponsor’s telephone number 5854366664
Plan sponsor’s address 1099 JAY ST BLDG F, ROCHESTER, NY, 146111153

Plan administrator’s name and address

Administrator’s EIN 161538542
Plan administrator’s name OMNI FINANCIAL GROUP INC
Plan administrator’s address 1099 JAY ST BLDG F, ROCHESTER, NY, 146111153
Administrator’s telephone number 5854366664

Signature of

Role Plan administrator
Date 2013-10-03
Name of individual signing NINA M. ROVINSKI
OMNI FINANCIAL GROUP INC CASH BALANCE PLAN 2012 161538542 2013-03-15 OMNI FINANCIAL GROUP INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 525990
Sponsor’s telephone number 5854366664
Plan sponsor’s address 1099 JAY ST BLDG F, ROCHESTER, NY, 146111153

Signature of

Role Plan administrator
Date 2013-03-15
Name of individual signing NINA ROVINSKI
OMNI FINANCIAL GROUP INC CASH BALANCE PLAN 2012 161538542 2013-03-15 OMNI FINANCIAL GROUP INC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 525990
Sponsor’s telephone number 5854366664
Plan sponsor’s address 1099 JAY ST BLDG F, ROCHESTER, NY, 146111153

Signature of

Role Plan administrator
Date 2013-03-15
Name of individual signing NINA ROVINSKI
OMNI FINANCIAL GROUP INC 401(K) PLAN AND TRUST 2011 161538542 2012-07-25 OMNI FINANCIAL GROUP INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-02-01
Business code 525990
Sponsor’s telephone number 5854366664
Plan sponsor’s address 1099 JAY ST BLDG F, ROCHESTER, NY, 146111153

Plan administrator’s name and address

Administrator’s EIN 161538542
Plan administrator’s name OMNI FINANCIAL GROUP INC
Plan administrator’s address 1099 JAY ST BLDG F, ROCHESTER, NY, 146111153
Administrator’s telephone number 5854366664

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing NINA M. ROVINSKI

DOS Process Agent

Name Role Address
DR. FREDRIC L. MAYERSON DOS Process Agent 88 ATLANTIC AVENUE, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
1989-07-10 1989-08-17 Address 88 ATLANTIC AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1286730 1996-06-26 DISSOLUTION BY PROCLAMATION 1996-06-26
C045816-2 1989-08-17 CERTIFICATE OF AMENDMENT 1989-08-17
C031179-5 1989-07-10 CERTIFICATE OF INCORPORATION 1989-07-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State