| Name: | OMNIA GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 06 Jun 2017 |
| Entity Number: | 2359021 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 187 CHRYSTIE STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 50000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID PAZ | Chief Executive Officer | 187 CHRYSTIE STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DAVID PAZ | DOS Process Agent | 187 CHRYSTIE STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-20 | 2016-04-18 | Address | GOLDBERG WEPRIN FINKEL GOLD-, STEIN, LLP 1501 BROADWAY 22 FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-02-20 | 2016-04-18 | Address | 1501 BROADWAY 22ND FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2014-02-20 | 2016-04-18 | Address | 1501 BROADWAY 22ND FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-05-04 | 2014-02-20 | Address | 140 EAST 45TH ST 19TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-05-04 | 2014-02-20 | Address | C/O MEISTER SEELIG & FEIN LLP, 140 EAST 45TH ST 19TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2014-02-20 | Address | 140 EAST 45TH ST 19TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-04-20 | 2006-05-04 | Address | 350 5TH AVE, STE 4400, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2001-04-20 | 2006-05-04 | Address | C/O KUDMAN TRACHTEN, 350 5TH AVE STE 4400, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2006-05-04 | Address | 350 FIFTH AVE. SUITE 4400, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1999-03-23 | 2017-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170606000684 | 2017-06-06 | CERTIFICATE OF MERGER | 2017-06-06 |
| 170302007071 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 170201000635 | 2017-02-01 | CERTIFICATE OF AMENDMENT | 2017-02-01 |
| 160418006300 | 2016-04-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 140220002041 | 2014-02-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 060504002578 | 2006-05-04 | BIENNIAL STATEMENT | 2005-03-01 |
| 010420002519 | 2001-04-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323000033 | 1999-03-23 | CERTIFICATE OF INCORPORATION | 1999-03-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
