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OMNIPHASE, INC.

Company Details

Name: OMNIPHASE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1994 (31 years ago)
Date of dissolution: 06 Dec 1996
Entity Number: 1792598
ZIP code: 10036
County: Westchester
Place of Formation: Delaware
Principal Address: 670 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583
Address: ATTN: JOSEPH M. LECCESE, ESQ., 1585 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
% PROSKAUER ROSE GOETZ & MENDELSOHN DOS Process Agent ATTN: JOSEPH M. LECCESE, ESQ., 1585 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK BURGEL, CHAIRMAN OF THE BOARD Chief Executive Officer 670 WHITE PLAINS RD, SCARSDALE, NY, United States, 10583

Filings

Filing Number Date Filed Type Effective Date
961206000355 1996-12-06 CERTIFICATE OF TERMINATION 1996-12-06
960402002178 1996-04-02 BIENNIAL STATEMENT 1996-02-01
940203000281 1994-02-03 APPLICATION OF AUTHORITY 1994-02-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State