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OMNIPLEX WORLD SERVICES CORPORATION

OMNIPLEX WORLD SERVICES CORPORATION

Company Details

Name:	OMNIPLEX WORLD SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1999 (25 years ago)
Entity Number:	2421573
ZIP code:	12207
County:	New York
Place of Formation:	Virginia
Principal Address:	14151 PARK MEADOW DRIVE, SUITE 300, CHANTILLY, VA, United States, 20151
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TERRENCE RYAN	Chief Executive Officer	13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, United States, 20171

History

Start date	End date	Type	Value
2023-09-19	2023-09-19	Address	12018 SUNRISE VALLEY DRIVE, SUITE 140, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	13530 DULLES TECHNOLOGY DRIVE, SUITE 500, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-19	Address	12018 SUNRISE VALLEY DRIVE, SUITE 140, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2013-09-30	2019-09-03	Address	14151 PARK MEADOW DRIVE, SUITE 300, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2013-07-31	2023-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-31	2023-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-05	2013-07-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20	2013-07-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-10-04	2013-09-30	Address	14151 PARK MEADOW DRIVE, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2011-10-04	2013-09-30	Address	PO BOX 10802, CHANTILLY, VA, 20153, USA (Type of address: Chief Executive Officer)
2004-05-05	2012-07-20	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-05-05	2012-11-05	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-09-25	2011-10-04	Address	14840 CONFERENCE CENTER DR, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2001-09-25	2011-10-04	Address	14840 CONFERENCE CENTER DR, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
1999-09-23	2004-05-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2004-05-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230919000680	2023-09-19	BIENNIAL STATEMENT	2023-09-01
210901002272	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190903062451	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006809	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150922006207	2015-09-22	BIENNIAL STATEMENT	2015-09-01
130930006061	2013-09-30	BIENNIAL STATEMENT	2013-09-01
130731000050	2013-07-31	CERTIFICATE OF CHANGE	2013-07-31
121105000220	2012-11-05	CERTIFICATE OF CHANGE (BY AGENT)	2012-11-05
120720000967	2012-07-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-20
111004002292	2011-10-04	BIENNIAL STATEMENT	2011-09-01
091015002911	2009-10-15	BIENNIAL STATEMENT	2009-09-01
070921002745	2007-09-21	BIENNIAL STATEMENT	2007-09-01
051122003542	2005-11-22	BIENNIAL STATEMENT	2005-09-01
040505000290	2004-05-05	CERTIFICATE OF CHANGE	2004-05-05
030916002432	2003-09-16	BIENNIAL STATEMENT	2003-09-01
010925003033	2001-09-25	BIENNIAL STATEMENT	2001-09-01
990923000098	1999-09-23	APPLICATION OF AUTHORITY	1999-09-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-02-02	No data	350 5TH AVE, Manhattan, NEW YORK, NY, 10118	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2324399	SL VIO	INVOICED	2016-04-12	2500	SL - Sick Leave Violation

Date of last update: 30 Nov 2024

Sources: New York Secretary of State