| Name: | OMS-DIESTE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 29 Oct 2002 |
| Entity Number: | 2334640 |
| ZIP code: | 75202 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN: CAROL GLENDENNING, ESQ., 901 MAIN STREET SUITE 4300, DALLAS, TX, United States, 75202 |
| Principal Address: | 1999 BRYAN STREET, #3200, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: CAROL GLENDENNING, ESQ., 901 MAIN STREET SUITE 4300, DALLAS, TX, United States, 75202 |
| Name | Role | Address |
|---|---|---|
| DAVID H. HUDNALL | Chief Executive Officer | 1999 BRYAN STREET, #3200, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-05 | 2002-10-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-18 | 2002-10-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2001-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-13 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-13 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021029000114 | 2002-10-29 | SURRENDER OF AUTHORITY | 2002-10-29 |
| 010205002180 | 2001-02-05 | BIENNIAL STATEMENT | 2001-01-01 |
| 991018001081 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990622000071 | 1999-06-22 | CERTIFICATE OF AMENDMENT | 1999-06-22 |
| 990113000445 | 1999-01-13 | APPLICATION OF AUTHORITY | 1999-01-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
