| Name: | OMEGA GIRL INTERNATIONAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Entity Number: | 3282965 |
| ZIP code: | 90067 (Companies in New York, 90067) |
| County: | New York |
| Place of Formation: | California |
| Address: | 2000 AVENUE OF THE STARS, 3RD FLOOR, NORTH TOWER, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 2000 AVENUE OF THE STARS, 3RD FL, N. TOWER, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2000 AVENUE OF THE STARS, 3RD FLOOR, NORTH TOWER, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| MARIA MENOUNOS | Chief Executive Officer | 2000 AVENUE OF THE STARS, 3RD FL, N. TOWER, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-18 | 2007-05-21 | Address | C/O BARNES MORRIS ET AL, 3RD FLOOR, 1424 2ND STREET, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191107060652 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 131202006333 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 120216002343 | 2012-02-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 120110000001 | 2012-01-10 | ERRONEOUS ENTRY | 2012-01-10 |
| DP-2090970 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 091123002433 | 2009-11-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002268 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 070521000135 | 2007-05-21 | CERTIFICATE OF CHANGE | 2007-05-21 |
| 051118000349 | 2005-11-18 | APPLICATION OF AUTHORITY | 2005-11-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
