| Name: | OMNI OFFICE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1991 (33 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 1585802 |
| ZIP code: | 10001 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 9 W 29TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNI OFFICE SYSTEMS 401(K) PROFIT SHARING PLAN | 2009 | 133635734 | 2010-09-30 | OMNI OFFICE SYSTEMS, INC. | 5 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133635734 |
| Plan administrator’s name | OMNI OFFICE SYSTEMS, INC. |
| Plan administrator’s address | P.O. BOX 61245, STATEN ISLAND, NY, 10305 |
| Administrator’s telephone number | 2127098058 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-09-29 |
| Name of individual signing | FRANK ASTUTO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2127098058 |
| Plan sponsor’s address | P.O. BOX 61245, STATEN ISLAND, NY, 10305 |
Plan administrator’s name and address
| Administrator’s EIN | 133635734 |
| Plan administrator’s name | OMNI OFFICE SYSTEMS, INC. |
| Plan administrator’s address | P.O. BOX 61245, STATEN ISLAND, NY, 10305 |
| Administrator’s telephone number | 2127098058 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | FRANK ASTUTO |
| Role | Employer/plan sponsor |
| Date | 2010-09-29 |
| Name of individual signing | FRANK ASTUTO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 W 29TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| FRANK ASTUTO | Chief Executive Officer | 9 W 29TH ST, 4TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-10-29 | 1997-11-20 | Address | 25-02 FRANCIS LEWIS BOULEVARD, BAYSIDE, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1935264 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| DP-1935296 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 971120002218 | 1997-11-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 911029000499 | 1991-10-29 | CERTIFICATE OF INCORPORATION | 1991-10-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
