| Name: | OMEGA SYSTEM ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2009 (16 years ago) |
| Entity Number: | 3786165 |
| ZIP code: | 10708 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 13 SUNNYBROOK ROAD APT 1C, APT 1C, BRONXVILLE, NY, United States, 10708 |
| Principal Address: | 13 SUNNYBROOK ROAD, APT. 1C, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. RUSMIE DERVISEVIC | Agent | 13 SUNNYBROOK ROAD APT 1C, BRONXVILLE, NY, 10708 |
| Name | Role | Address |
|---|---|---|
| OMEGA SYSTEM ENGINEERING, INC. | DOS Process Agent | 13 SUNNYBROOK ROAD APT 1C, APT 1C, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| RUSMIR DERVISEVIC | Chief Executive Officer | 13 SUNNYBROOK ROAD, APT. 1C, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-06 | 2017-03-08 | Address | 13 SUNNYBROOK ROAD APT 1C, BRONXVILLE, NY, 10708, 5431, USA (Type of address: Service of Process) |
| 2015-03-03 | 2016-05-06 | Address | 64-05 53RD DRIVE, APT D10, QUEENS, NY, 11378, USA (Type of address: Service of Process) |
| 2011-04-05 | 2017-03-08 | Address | 64-05 53RD DRIVE, APT. D 10, QUEENS, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2011-04-05 | 2017-03-08 | Address | 64-05 53RD DRIVE, APT. D 10, QUEENS, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2011-04-05 | 2015-03-03 | Address | 64-05 53RD DRIVE, APT D2, QUEENS, NY, 11378, USA (Type of address: Service of Process) |
| 2009-11-27 | 2011-04-05 | Address | 64-05 53RD DRIVE, APT D2, QUEENS, NY, 11378, USA (Type of address: Service of Process) |
| 2009-11-27 | 2016-05-06 | Address | 64-05 53RD DRIVE, APT D2, QUEENS, NY, 11378, USA (Type of address: Registered Agent) |
| 2009-03-16 | 2009-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-03-16 | 2009-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190314060697 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170308006137 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 160506000603 | 2016-05-06 | CERTIFICATE OF CHANGE | 2016-05-06 |
| 150303007521 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006589 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405003008 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 091127000274 | 2009-11-27 | CERTIFICATE OF CHANGE | 2009-11-27 |
| 090316000035 | 2009-03-16 | CERTIFICATE OF INCORPORATION | 2009-03-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
