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MAIN OMNI REALTY CORP.

Company Details

Name: MAIN OMNI REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Sep 1993 (31 years ago)
Entity Number: 1754231
County: Queens
Date of dissolution: 27 Mar 2023
Place of Formation: New York
Principal Address: 615 MERRICK AVE., WESTBURY, NY, United States, 11590
Principal Address ZIP Code: 11590
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK THOMAS Chief Executive Officer 615 MERRICK AVE., WESTBURY, NY, United States, 11590

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-03-27 2023-03-27 Address 615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-03-27 Address 615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2015-09-11 2019-09-03 Address 615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2015-05-04 2023-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-04 2023-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-03 2015-09-11 Address 615 MERRICK AVE., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2009-09-16 2013-09-03 Address 615 MERRICK AVE, 4TH FLR, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2008-10-02 2015-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-02 2015-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-17 2013-09-03 Address 615 MERICK AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230327000710 2023-03-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-27
210914001661 2021-09-14 BIENNIAL STATEMENT 2021-09-14
190903063537 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170918006262 2017-09-18 BIENNIAL STATEMENT 2017-09-01
150911006178 2015-09-11 BIENNIAL STATEMENT 2015-09-01
150504000710 2015-05-04 CERTIFICATE OF CHANGE 2015-05-04
130903006300 2013-09-03 BIENNIAL STATEMENT 2013-09-01
110927002459 2011-09-27 BIENNIAL STATEMENT 2011-09-01
090916002033 2009-09-16 BIENNIAL STATEMENT 2009-09-01
081002000732 2008-10-02 CERTIFICATE OF CHANGE 2008-10-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State