| Name: | OMNI NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Date of dissolution: | 01 Jan 2002 |
| Entity Number: | 2137174 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 N FIELD CT, LAKE FOREST, IL, United States, 60045 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD H. GRINER | Chief Executive Officer | 28 HARBOR ST, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-15 | 2001-06-22 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-12-13 | 2001-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-25 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-25 | 2001-05-15 | Address | 456 CANAL STREET, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011221000254 | 2001-12-21 | CERTIFICATE OF MERGER | 2002-01-01 |
| 010622000101 | 2001-06-22 | CERTIFICATE OF CHANGE | 2001-06-22 |
| 010515002458 | 2001-05-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 991213000153 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 970425000347 | 1997-04-25 | CERTIFICATE OF INCORPORATION | 1997-04-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
