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OM HOLDING LLC

Company Details

Name: OM HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 May 1998 (26 years ago) (Companies founded in May 1998)
Entity Number: 2264425
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

History

Start date End date Type Value
2017-03-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-03-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-14 2017-03-06 Address 61-09 219TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
1998-05-29 2016-11-14 Address 26-34 THIRD STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-27339 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27338 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170306000636 2017-03-06 CERTIFICATE OF CHANGE 2017-03-06
161114002008 2016-11-14 BIENNIAL STATEMENT 2016-05-01
980817000458 1998-08-17 AFFIDAVIT OF PUBLICATION 1998-08-17
980817000450 1998-08-17 AFFIDAVIT OF PUBLICATION 1998-08-17
980529000477 1998-05-29 ARTICLES OF ORGANIZATION 1998-05-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State