| Name: | OMNI WAREHOUSING & RELOCATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1999 (26 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2352968 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O OMNI OFFICE SYSTEMS, ONE WALL STREET COURT, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 WALL STREET CT, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNI WAREHOUSING & RELOCATION, INC. 401(K) PROFIT SHARING PLAN | 2009 | 134051675 | 2010-10-01 | OMNI WAREHOUSING & RELOCATION, INC. | 9 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 134051675 |
| Plan administrator’s name | OMNI WAREHOUSING & RELOCATION, INC. |
| Plan administrator’s address | P.O. BOX 61245, STATEN ISLAND, NY, 10305 |
| Administrator’s telephone number | 2127098058 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | FRANK ASTUTO |
| Role | Employer/plan sponsor |
| Date | 2010-09-29 |
| Name of individual signing | FRANK ASTUTO |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2001-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2127098058 |
| Plan sponsor’s address | P.O. BOX 61245, STATEN ISLAND, NY, 10305 |
Plan administrator’s name and address
| Administrator’s EIN | 134051675 |
| Plan administrator’s name | OMNI WAREHOUSING & RELOCATION, INC. |
| Plan administrator’s address | P.O. BOX 61245, STATEN ISLAND, NY, 10305 |
| Administrator’s telephone number | 2127098058 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-09-29 |
| Name of individual signing | FRANK ASTUTO |
| Name | Role | Address |
|---|---|---|
| FRANK ASTUTO | DOS Process Agent | C/O OMNI OFFICE SYSTEMS, ONE WALL STREET COURT, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOMINIC CEFALEI | Chief Executive Officer | 1 WALL STREET CT, NEW YORK, NY, United States, 10005 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1937329 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 030409002311 | 2003-04-09 | BIENNIAL STATEMENT | 2003-03-01 |
| 990305000457 | 1999-03-05 | CERTIFICATE OF INCORPORATION | 1999-03-05 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
