| Name: | OMEGA PRODUCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1995 (29 years ago) |
| Entity Number: | 1984826 |
| County: | Queens |
| Date of dissolution: | 29 Dec 2022 |
| Place of Formation: | New York |
| Address: | 29-36 169TH ST, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER LOLIS | DOS Process Agent | 29-36 169TH ST, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| PETER LOLIS | Chief Executive Officer | PO BOX 560081, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-18 | 2023-04-08 | Address | PO BOX 560081, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2002-01-18 | 2023-04-08 | Address | 29-36 169TH ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 1998-03-31 | 2002-01-18 | Address | C/O PETER LOLIS, PAUL FALKIS, 146-04 23RD AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1998-03-31 | 2002-01-18 | Address | C/O PETER LOLIS, 146-04 23RD AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1998-03-31 | 2002-01-18 | Address | C/O PETER LOLIS, PAUL FALKIS, 146-04 23RD AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1995-12-27 | 2022-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-12-27 | 1998-03-31 | Address | 21-67 32 STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230408000591 | 2022-12-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-29 |
| 131231002037 | 2013-12-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 091209002602 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211002667 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003481 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031202002415 | 2003-12-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 020118002203 | 2002-01-18 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002512 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 980331002304 | 1998-03-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 951227000094 | 1995-12-27 | CERTIFICATE OF INCORPORATION | 1995-12-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
