OMI ENVIRONMENTAL VENTURES, INC.

Company Details

Name:	OMI ENVIRONMENTAL VENTURES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Nov 1990 (34 years ago)
Entity Number:	1491310
County:	New York
Date of dissolution:	26 Jun 2002
Place of Formation:	Delaware
Address:	1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE, United States, 19899
Address ZIP Code:
Principal Address:	90 PARK AVE., NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016

DOS Process Agent

Name	Role	Address
DELAWARE CORPORATE MANAGEMENT, INC.	DOS Process Agent	1105 NORTH MARKET STREET, SUITE 1300, WILMINGTON, DE, United States, 19899

Chief Executive Officer

Name	Role	Address
JACK GOLDSTEIN	Chief Executive Officer	OMI CORP., 90 PARK AVE., NEW YORK, NY, United States, 10016

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
1992-12-01	1993-12-07	Address	1209 ORANGE ST., WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1990-11-28	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-11-28	1992-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1625310	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
991201000242	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
931207002534	1993-12-07	BIENNIAL STATEMENT	1993-11-01
921201003155	1992-12-01	BIENNIAL STATEMENT	1992-11-01
901128000091	1990-11-28	APPLICATION OF AUTHORITY	1990-11-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State