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OMNICALL, INC.

Company Details

Name: OMNICALL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1998 (27 years ago)
Date of dissolution: 13 Oct 2015
Entity Number: 2219449
ZIP code: 10005
County: Monroe
Place of Formation: South Carolina
Principal Address: 4001 RODNEY PARHAM, LITTLE ROCK, AR, United States, 72212
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JEFFREY GARDNER Chief Executive Officer 4001 RODNEY PARHAM, LITTLE ROCK, AR, United States, 72212

History

Start date End date Type Value
2011-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-28 2012-01-12 Address 2134 W LABURNUM AVE, RICHMOND, VA, 23227, USA (Type of address: Principal Executive Office)
2009-12-28 2012-01-12 Address 2134 W LABURNUM AVE, RICHMOND, VA, 23227, USA (Type of address: Chief Executive Officer)
2009-02-18 2011-01-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-02-18 2011-01-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-04-18 2009-12-28 Address 2134 W LABURNUM AVE, RICHMOND, VA, 23227, USA (Type of address: Chief Executive Officer)
2008-04-18 2009-12-28 Address 2134 W LABURNUM AVE, RICHMOND, VA, 23227, USA (Type of address: Principal Executive Office)
2005-06-21 2009-02-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-06-21 2009-02-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26656 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26655 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151013000028 2015-10-13 CERTIFICATE OF TERMINATION 2015-10-13
120112002805 2012-01-12 BIENNIAL STATEMENT 2012-01-01
110104000353 2011-01-04 CERTIFICATE OF CHANGE 2011-01-04
091228002455 2009-12-28 BIENNIAL STATEMENT 2010-01-01
090218000534 2009-02-18 CERTIFICATE OF CHANGE 2009-02-18
080418002348 2008-04-18 BIENNIAL STATEMENT 2008-01-01
050621000895 2005-06-21 CERTIFICATE OF CHANGE 2005-06-21
010416002841 2001-04-16 BIENNIAL STATEMENT 2000-01-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State