Entity Number 3596729
Status Active
NameOMNIGUIDE, INC.
CountyNew York
Date of registration 21 Nov 2007 (17 years ago) 21 Nov 2007
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP code 12207
Principal Address 43 MANNING DRIVE, BILLERICA, MA, United States, 01821
Principal Address ZIP code 01821
CORPORATION SERVICE COMPANY
Agent
80 STATE STREET, ALBANY, NY, 12207
C/O CORPORATION SERVICE COMPANY
DOS Process Agent
80 STATE STREET, ALBANY, NY, United States, 12207
MATTHEW HENDERSON
Chief Executive Officer
43 MANNING DRIVE, BILLERICA, MA, United States, 01821
2023-11-27
2023-11-27
Address
46 MANNING DRIVE, BILLERICA, MA, 01821, USA (Type of address: Chief Executive Officer)
2023-11-27
2023-11-27
Address
4 MAGUIRE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2019-11-01
2023-11-27
Address
4 MAGUIRE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2015-11-13
2019-11-01
Address
4 MAGUIRE ROAD, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2013-11-01
2015-11-13
Address
ONE KENDALL SQUARE, SUITE B1301, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office)
2013-11-01
2015-11-13
Address
ONE KENDALL SQUARE, SUITE B1301, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2012-01-19
2023-11-27
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-19
2023-11-27
Address
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-28
2013-11-01
Address
ONE KENDALL SQUARE, STE B1301, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2009-11-23
2011-11-28
Address
1 KENDALL SQ BLDG 100, STE B1301, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
231127003069
2023-11-27
BIENNIAL STATEMENT
2023-11-01
211110002910
2021-11-10
BIENNIAL STATEMENT
2021-11-10
191101061370
2019-11-01
BIENNIAL STATEMENT
2019-11-01
171101006410
2017-11-01
BIENNIAL STATEMENT
2017-11-01
151113006176
2015-11-13
BIENNIAL STATEMENT
2015-11-01
131101006022
2013-11-01
BIENNIAL STATEMENT
2013-11-01
120119000995
2012-01-19
CERTIFICATE OF CHANGE
2012-01-19
111128002528
2011-11-28
BIENNIAL STATEMENT
2011-11-01
091123002323
2009-11-23
BIENNIAL STATEMENT
2009-11-01
071121001110
2007-11-21
APPLICATION OF AUTHORITY
2007-11-21
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
