| Name: | OMEGA MOULDING NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2005 (19 years ago) |
| Entity Number: | 3221038 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 Sawgrass Drive, OFFICER, NY, United States, 11713 |
| Address ZIP Code: | 11713 |
| Principal Address: | 1 SAW GRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Principal Address ZIP Code: | 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMEGA MOULDING NORTH AMERICA, INC. | DOS Process Agent | 1 Sawgrass Drive, OFFICER, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| DAVID MERZIN | Chief Executive Officer | 1 SAW GRASS DR, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 1 SAW GRASS DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2023-07-12 | Address | 1 SAW GRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2007-07-02 | 2023-07-12 | Address | 1 SAW GRASS DR, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2005-06-21 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-21 | 2021-06-02 | Address | 1 SAW GRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712004363 | 2023-07-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060387 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061270 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006579 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007510 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130619006035 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002851 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090616002223 | 2009-06-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070702002612 | 2007-07-02 | BIENNIAL STATEMENT | 2007-06-01 |
| 050621000192 | 2005-06-21 | CERTIFICATE OF INCORPORATION | 2005-06-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
