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  5. OMNESYS TECHNOLOGIES, INC.

OMNESYS TECHNOLOGIES, INC.

Headquarter

Company Details

Name: OMNESYS TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1997 (28 years ago)
Entity Number: 2144823
ZIP code: 10962
County: Rockland
Place of Formation: New York
Address: 60 EAST 8 STREET, ATTN: JONATHAN WALDEN, ORANGEBURG, NY, United States, 10962
Principal Address: 1 RAMLAND ROAD, ORANGEBURG, NY, United States, 10962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OMNESYS TECHNOLOGIES, INC., COLORADO 20241627564 COLORADO
Headquarter of OMNESYS TECHNOLOGIES, INC., FLORIDA F24000003072 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMNESYS TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133948891 2024-07-26 OMNESYS TECHNOLOGIES INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8457355000
Plan sponsor’s address 1 RAMLAND ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing JONATHAN WALDEN
OMNESYS TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133948891 2023-07-15 OMNESYS TECHNOLOGIES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8457355000
Plan sponsor’s address 1 RAMLAND ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2023-07-15
Name of individual signing JONATHAN WALDEN
OMNESYS TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133948891 2022-07-26 OMNESYS TECHNOLOGIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8457355000
Plan sponsor’s address 1 RAMLAND ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing JONATHAN WALDEN
OMNESYS TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133948891 2021-07-18 OMNESYS TECHNOLOGIES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8457355000
Plan sponsor’s address 1 RAMLAND ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2021-07-18
Name of individual signing JONTHAN WALDEN
OMNESYS TECHNOLOGIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133948891 2020-07-27 OMNESYS TECHNOLOGIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8457355000
Plan sponsor’s address 1 RAMLAND ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing JONATHAN WALDEN
OMNESYS TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2018 133948891 2019-07-23 OMNESYS TECHNOLOGIES INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8457355000
Plan sponsor’s address 1 RAMLAND ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing JONATHAN WALDEN
OMNESYS TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2017 133948891 2018-07-05 OMNESYS TECHNOLOGIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8457355000
Plan sponsor’s address 1 RAMLAND ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing JONATHAN WALDEN
OMNESYS TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2016 133948891 2017-07-17 OMNESYS TECHNOLOGIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8457355000
Plan sponsor’s address 1 RAMLAND ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing JONATHAN WALDEN
OMNESYS TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2015 133948891 2016-07-25 OMNESYS TECHNOLOGIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8457355000
Plan sponsor’s address 1 RAMLAND ROAD, ORANGEBURG, NY, 10962

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing JONATHAN WALDEN
OMNESYS TECHNOLOGIES INC 401 K PROFIT SHARING PLAN TRUST 2014 133948891 2015-07-23 OMNESYS TECHNOLOGIES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541511
Sponsor’s telephone number 8457355000
Plan sponsor’s address 10TH FLOOR, 1 BLUE HILL PLZ, PEARL RIVER, NY, 109653104

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing JONATHAN WALDEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 EAST 8 STREET, ATTN: JONATHAN WALDEN, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name Role Address
JONATHAN WALDEN Chief Executive Officer 1 RAMLAND ROAD, ORANGEBURG, NY, United States, 10962

History

Start date End date Type Value
2024-06-05 2024-06-05 Shares Share type: PAR VALUE, Number of shares: 9000000, Par value: 0.01
2024-06-05 2024-06-05 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2019-08-13 2024-06-05 Address ATTN: JONATHAN WALDEN, 1 RAMLAND ROAD, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)
2004-07-29 2004-07-29 Shares Share type: PAR VALUE, Number of shares: 9000000, Par value: 0.01
2004-07-29 2024-06-05 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2004-07-29 2019-08-13 Address ATTN ANANT PANDIT PRESIDENT, 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
2004-07-29 2024-06-05 Shares Share type: PAR VALUE, Number of shares: 9000000, Par value: 0.01
2004-07-29 2004-07-29 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1997-05-19 2004-07-29 Address 100 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605004258 2024-06-05 BIENNIAL STATEMENT 2024-06-05
190813000526 2019-08-13 CERTIFICATE OF CHANGE 2019-08-13
040729000653 2004-07-29 CERTIFICATE OF AMENDMENT 2004-07-29
970519000757 1997-05-19 CERTIFICATE OF INCORPORATION 1997-05-19

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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