OMNI MANHASSET, INC.

Company Details

Name:	OMNI MANHASSET, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 1999 (25 years ago) (Companies founded in July 1999)
Date of dissolution:	01 Jan 2002
Entity Number:	2394264
ZIP code:	10011 (Companies in Nassau, 10011)
County:	Nassau
Place of Formation:	New York
Principal Address:	1 N. FIELD CT., LAKE FOREST, IL, United States, 60045
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
RICHARD H. GRINER	Chief Executive Officer	28 HARBOR, STAMFORD, CT, United States, 06902

History

Start date	End date	Type	Value
2001-06-22	2001-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-02	2001-06-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-02	2001-06-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-01	1999-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-01	1999-12-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
011221000254	2001-12-21	CERTIFICATE OF MERGER	2002-01-01
010727002483	2001-07-27	BIENNIAL STATEMENT	2001-07-01
010622000089	2001-06-22	CERTIFICATE OF CHANGE	2001-06-22
991202000018	1999-12-02	CERTIFICATE OF CHANGE	1999-12-02
990701000216	1999-07-01	CERTIFICATE OF INCORPORATION	1999-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State