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OMM INC.

Company Details

Name: OMM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 2002 (22 years ago)
Entity Number: 2805042
County: New York
Place of Formation: New York
Address: C/O GV INC., 504 W. 110TH ST, 2A, NEW YORK, NY, United States, 10025
Address ZIP Code: 10025
Principal Address: 504 W. 110TH ST, 2A, NEW YORK, NY, United States, 10025
Principal Address ZIP Code: 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MADELINE TSINGOPOULOS DOS Process Agent C/O GV INC., 504 W. 110TH ST, 2A, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
OLGA M. MEREDIZ Chief Executive Officer 347 W 57TH STREET / APT 14, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2018-08-01 2020-08-03 Address C/O G VOOHEES INC, 320 RIVERSI, 320 RIVERSIDE DRIVE, 5F, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2016-08-08 2018-08-01 Address GV, INC., 320 RIVERSIDE DRIVE, 5F, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2006-08-14 2020-08-03 Address 347 W 57TH STREET / APT 14D, NEW YORK, NY, 10019, 3167, USA (Type of address: Chief Executive Officer)
2006-08-14 2016-08-08 Address 320 RIVERSIDE DRIVE / #5F, NEW YORK, NY, 10025, 4125, USA (Type of address: Service of Process)
2004-09-10 2006-08-14 Address 320 RIVERSIDE DR, #5F, NEW YORK, NY, 10025, 4125, USA (Type of address: Service of Process)
2004-09-10 2006-08-14 Address 320 RIVERSIDE DR, #5F, NEW YORK, NY, 10025, 4125, USA (Type of address: Principal Executive Office)
2004-09-10 2006-08-14 Address 347 W 57TH ST, APT 14D, NEW YORK, NY, 10019, 3167, USA (Type of address: Chief Executive Officer)
2002-08-26 2004-09-10 Address 320 RIVERSIDE DR 5F, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200803063246 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801007524 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160808006659 2016-08-08 BIENNIAL STATEMENT 2016-08-01
140807006575 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120817002355 2012-08-17 BIENNIAL STATEMENT 2012-08-01
100826002313 2010-08-26 BIENNIAL STATEMENT 2010-08-01
080828002257 2008-08-28 BIENNIAL STATEMENT 2008-08-01
060814002159 2006-08-14 BIENNIAL STATEMENT 2006-08-01
040910002524 2004-09-10 BIENNIAL STATEMENT 2004-08-01
020826000860 2002-08-26 CERTIFICATE OF INCORPORATION 2002-08-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State