| Name: | OMEGA PROCESSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1999 (25 years ago) |
| Entity Number: | 2409083 |
| County: | Westchester |
| Date of dissolution: | 04 Dec 2012 |
| Place of Formation: | New York |
| Address: | 56 FRONTIER RD, COS COB, CT, United States, 06807 |
| Address ZIP Code: | |
| Principal Address: | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY SHUM | DOS Process Agent | 56 FRONTIER RD, COS COB, CT, United States, 06807 |
| Name | Role | Address |
|---|---|---|
| HENRY SHUM | Chief Executive Officer | 56 FRONTIER RD, COS COB, CT, United States, 06807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-11 | 2011-09-07 | Address | 520 WHITE PLAINS RD, STE 500, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2003-09-11 | 2011-02-11 | Address | C/O ERE LLP, 42 MEMORIAL PLAZA, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2003-09-11 | 2011-02-11 | Address | 42 MEMORIAL PLAZA, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2001-09-12 | 2011-02-11 | Address | 10 SUMMERLAND LN, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2001-09-12 | 2003-09-11 | Address | C/O HENRY SHUM, 10 SUMMERLAND LN, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 1999-08-16 | 2003-09-11 | Address | HENRY SHUM, 10 SUMMERLAND LANE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121204000042 | 2012-12-04 | CERTIFICATE OF DISSOLUTION | 2012-12-04 |
| 110907002857 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 110211002933 | 2011-02-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 051028002119 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030911002277 | 2003-09-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010912002172 | 2001-09-12 | BIENNIAL STATEMENT | 2001-08-01 |
| 990816000089 | 1999-08-16 | CERTIFICATE OF INCORPORATION | 1999-08-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
