| Name: | OMNI FINANCIAL OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Nov 2006 (18 years ago) |
| Entity Number: | 3443677 |
| County: | Westchester |
| Date of dissolution: | 17 Jun 2019 |
| Place of Formation: | Delaware |
| Address: | 1 RADISSON PLAZA, SUITE 804, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Name | Role | Address |
|---|---|---|
| C/O OMNI FINANCIAL GROUP, INC. | DOS Process Agent | 1 RADISSON PLAZA, SUITE 804, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDRE BOHY | Chief Executive Officer | C/O OF GROUP, P.O. BOX 467, NEW ROCHELLE, NY, United States, 10802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2019-06-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-11-01 | Address | 1 RADISSON PLAZA, SUITE 800, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-11-01 | Address | 1 RADISSON PLAZA, SUITE 800, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2014-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-21 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-11-30 | 2014-11-21 | Address | ATTN: THOMAS S. GALLAGHER, ESQ, 292 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190617000111 | 2019-06-17 | CERTIFICATE OF TERMINATION | 2019-06-17 |
| 190617000107 | 2019-06-17 | CERTIFICATE OF CHANGE | 2019-06-17 |
| SR-45331 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101006459 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161201002026 | 2016-12-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121000595 | 2014-11-21 | CERTIFICATE OF CHANGE | 2014-11-21 |
| 061130000531 | 2006-11-30 | APPLICATION OF AUTHORITY | 2006-11-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
