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OMNIGUIDE, INC.

Company Details

Name: OMNIGUIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2007 (17 years ago)
Entity Number: 3596729
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 43 MANNING DRIVE, BILLERICA, MA, United States, 01821

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MATTHEW HENDERSON Chief Executive Officer 43 MANNING DRIVE, BILLERICA, MA, United States, 01821

History

Start date End date Type Value
2023-11-27 2023-11-27 Address 43 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)
2023-11-27 2023-11-27 Address 46 MANNING DRIVE, BILLERICA, MA, 01821, 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: 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)
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)

Filings

Filing Number Date Filed Type Effective Date
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: 27 Nov 2024

Sources: New York Secretary of State