OMNEX GROUP, INC.

Company Details

Name:	OMNEX GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2004 (20 years ago) (Companies founded in September 2004)
Entity Number:	3102483
ZIP code:	07632 (Companies in New York, 07632)
County:	New York
Place of Formation:	California
Address:	580 Sylvan Avenue, Ste M-J, Englewood Cliffs, NJ, United States, 07632
Principal Address:	580 SYLVAN AVE, STE M-J, ENGLEWOOD CLIFFS, NJ, United States, 07632

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	580 Sylvan Avenue, Ste M-J, Englewood Cliffs, NJ, United States, 07632

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DARREN MANELSKI	Chief Executive Officer	580 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	580 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2020-09-15	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-11	2012-10-30	Address	875 AVENUE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-07-20	2012-09-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-27	2024-09-03	Address	580 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2010-05-27	2012-09-11	Address	580 SYLVAN AVE, STE LL-A, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2009-06-19	2012-07-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-06-19	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-09-04	2010-05-27	Address	580 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office)
2008-09-04	2010-05-27	Address	580 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2006-08-25	2008-09-04	Address	140 EAST RIDGEWOOD AVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2006-08-25	2008-09-04	Address	C/O OMNEX GROUP INC., 140 EAST RIDGEWOOD AVE, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2004-09-15	2009-06-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-15	2009-06-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240903004048	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220922003267	2022-09-22	BIENNIAL STATEMENT	2022-09-01
200915060386	2020-09-15	BIENNIAL STATEMENT	2020-09-01
SR-89931	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-89930	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180918006314	2018-09-18	BIENNIAL STATEMENT	2018-09-01
160922006219	2016-09-22	BIENNIAL STATEMENT	2016-09-01
140923006472	2014-09-23	BIENNIAL STATEMENT	2014-09-01
121030001306	2012-10-30	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-30
120911006337	2012-09-11	BIENNIAL STATEMENT	2012-09-01
120720000997	2012-07-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-20
110624000582	2011-06-24	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-06-24
DP-1973291	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100921002740	2010-09-21	BIENNIAL STATEMENT	2010-09-01
100527002517	2010-05-27	AMENDMENT TO BIENNIAL STATEMENT	2009-09-01
090619000499	2009-06-19	CERTIFICATE OF CHANGE	2009-06-19
080904002251	2008-09-04	BIENNIAL STATEMENT	2008-09-01
060825002411	2006-08-25	BIENNIAL STATEMENT	2006-09-01
040915000812	2004-09-15	APPLICATION OF AUTHORITY	2004-09-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State