| Name: | OF GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 2006 (18 years ago) |
| Entity Number: | 3390499 |
| County: | Westchester |
| Date of dissolution: | 17 Jun 2019 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OMNI FINANCIAL GROUP, INC. |
| Fictitious Name: | OF GROUP |
| Address: | 1 RADISSON PLAZA, SUITE 804, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O OMNI FINANCIAL GROUP, INC. | DOS Process Agent | 1 RADISSON PLAZA, SUITE 804, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-06-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-08-17 | 2009-08-17 | Name | OMNI FINANCIAL GROUP, INC. |
| 2006-07-20 | 2009-08-17 | Name | OLAMS, INC. |
| 2006-07-20 | 2014-12-02 | Address | 292 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190617000171 | 2019-06-17 | CERTIFICATE OF CHANGE | 2019-06-17 |
| 190617000176 | 2019-06-17 | CERTIFICATE OF TERMINATION | 2019-06-17 |
| SR-44368 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44369 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141202000549 | 2014-12-02 | CERTIFICATE OF CHANGE | 2014-12-02 |
| 090817000729 | 2009-08-17 | CERTIFICATE OF AMENDMENT | 2009-08-17 |
| 060720000156 | 2006-07-20 | APPLICATION OF AUTHORITY | 2006-07-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
