| Name: | OMEGA RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1994 (30 years ago) |
| Entity Number: | 1875484 |
| ZIP code: | 12496 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5380 STATE ROUTE 23, PO BOX 10, WINDHAM, NY, United States, 12496 |
| Principal Address: | 5380 STATE ROUTE 23, WINDHAM, NY, United States, 12496 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5380 STATE ROUTE 23, PO BOX 10, WINDHAM, NY, United States, 12496 |
| Name | Role | Address |
|---|---|---|
| PHYLLIS W PARRISH | Chief Executive Officer | 5380 MAIN ST, PO BOX 10, WINDHAM, NY, United States, 12496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 5380 MAIN ST, PO BOX 10, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2024-08-01 | Address | 5380 MAIN ST, PO BOX 10, WINDHAM, NY, 12496, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2024-08-01 | Address | 5380 MAIN ST, PO BOX 10, WINDHAM, NY, 12496, USA (Type of address: Service of Process) |
| 1998-12-16 | 2005-01-25 | Address | 511 AVE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1996-12-17 | 2005-01-25 | Address | 511 AVE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-17 | 2005-01-25 | Address | 511 AVE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 1998-12-16 | Address | OMEGA RESOURCES INC, 511 AVE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1994-12-13 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-12-13 | 1996-12-17 | Address | 45 WEST 11TH STREET, SUITE 2A, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033374 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220428001234 | 2022-04-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 141231002035 | 2014-12-31 | BIENNIAL STATEMENT | 2014-12-01 |
| 130103002125 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101209002479 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204002521 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208002329 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050125002112 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021127002048 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 010227002321 | 2001-02-27 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
