OMEGA WIRE, INC.

Company Details

Name:	OMEGA WIRE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 1997 (27 years ago)
Entity Number:	2193727
County:	Oneida
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	12 Masonic Avenue, Camden, NY, United States, 13316
Principal Address ZIP Code:	13316

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

4U897

Active

U.S./Canada Manufacturer

1980-12-06

2024-03-09

No data

No data

Contact Information

POC	SEAN MALLOY
Phone	+1 315-655-9800
Fax	+1 315-655-9686
Address	12 MASONIC AVE, WILLIAMSTOWN, NY, 13493 3416, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
OMEGA WIRE, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GREGORY SMITH	Chief Executive Officer	12 MASONIC AVENUE, CAMDEN, NY, United States, 13316

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2015-10-13	2020-12-17	Address	12 MASONIC AVE, CAMDEN, NY, 13316, USA (Type of address: Chief Executive Officer)
2007-10-16	2015-10-13	Address	12 MASONIC AVE, CAMDEN, NY, 13316, USA (Type of address: Chief Executive Officer)
2006-01-17	2006-01-17	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-17	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-09	2007-10-16	Address	101 S HANLEY RD, STE 1050, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2005-12-09	2007-10-16	Address	101 S HANLEY RD, STE 1050, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2003-10-17	2005-12-09	Address	101 S HANLEY RD, STE 400, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2003-10-17	2005-12-09	Address	101 S HANLEY RD, STE 400, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2001-10-18	2003-10-17	Address	101 S HANLEY RD, STE 400, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2001-10-18	2003-10-17	Address	101 S HANLEY RD, STE 400, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2001-10-15	2001-10-18	Address	101 SOUTH HANLEY RD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2001-10-15	2001-10-18	Address	101 SOUTH HANLEY RD, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2000-01-21	2001-10-15	Address	12 MASONIC AVE., CAMDEN, NY, 13316, USA (Type of address: Chief Executive Officer)
2000-01-21	2006-01-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-01-21	2001-10-15	Address	101 S. HANLEY RD., SUITE 400, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
1999-10-18	2000-01-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-28	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-28	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201217060239	2020-12-17	BIENNIAL STATEMENT	2019-10-01
SR-26215	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26216	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151013006532	2015-10-13	BIENNIAL STATEMENT	2015-10-01
131016006060	2013-10-16	BIENNIAL STATEMENT	2013-10-01
111102002381	2011-11-02	BIENNIAL STATEMENT	2011-10-01
091005002226	2009-10-05	BIENNIAL STATEMENT	2009-10-01
071016002196	2007-10-16	BIENNIAL STATEMENT	2007-10-01
060117000861	2006-01-17	CERTIFICATE OF MERGER	2006-01-17
060117000859	2006-01-17	CERTIFICATE OF MERGER	2006-01-17
051209002348	2005-12-09	BIENNIAL STATEMENT	2005-10-01
031017002216	2003-10-17	BIENNIAL STATEMENT	2003-10-01
011018002328	2001-10-18	BIENNIAL STATEMENT	2001-10-01
011015002398	2001-10-15	BIENNIAL STATEMENT	2001-10-01
000121002126	2000-01-21	BIENNIAL STATEMENT	1999-10-01
991018001034	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
971028000246	1997-10-28	APPLICATION OF AUTHORITY	1997-10-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State