| Name: | OMI SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1975 (49 years ago) |
| Date of dissolution: | 12 Jul 2019 |
| Entity Number: | 373657 |
| ZIP code: | 10475 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 140 CASALS PLACE, APT 13E, BRONX, NY, United States, 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 CASALS PLACE, APT 13E, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| LUBEL BONILLA | Chief Executive Officer | 140 CASALS PLACE, APT 13E, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-27 | 2009-06-25 | Address | 140-13E CASALS PLACE, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 1993-01-27 | 2009-06-25 | Address | 140-13E CASALS PLACE, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 2009-06-25 | Address | 140-13E CASALS PLACE, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| 1975-06-30 | 1993-01-27 | Address | 140-13 CASALS PLACE, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190712000254 | 2019-07-12 | CERTIFICATE OF DISSOLUTION | 2019-07-12 |
| 190603061730 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 150601006586 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006097 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002590 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002366 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 070809002985 | 2007-08-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 20060509046 | 2006-05-09 | ASSUMED NAME LLC INITIAL FILING | 2006-05-09 |
| 050809002030 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604002284 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
