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OMNI-ID USA, INC.

Company Details

Name: OMNI-ID USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 2010 (14 years ago) (Companies founded in August 2010)
Entity Number: 3981793
ZIP code: 14445 (Companies in Albany, 14445)
County: Albany
Place of Formation: Delaware
Address: The Piano Works, 333 West Commercial Street, Suite 333-1500, ROCHESTER, NY, United States, 14445
Principal Address: 1200 RIDGEWAY AVE, ROCHESTER, NY, United States, 14615

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMNI ID USA PS PLAN & TRUST 2021 261583781 2022-10-06 OMNI ID USA 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-09-01
Business code 334500
Sponsor’s telephone number 5852995990
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 1500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing MELISSA DAVIS
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing MELISSA DAVIS
OMNI ID USA PS PLAN & TRUST 2021 261583781 2022-10-06 OMNI ID USA 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-09-01
Business code 334500
Sponsor’s telephone number 5852995990
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 1500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing MELISSA DAVIS
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing MELISSA DAVIS
OMNI ID USA PS PLAN & TRUST 2020 261583781 2021-05-11 OMNI ID USA 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-09-01
Business code 334500
Sponsor’s telephone number 5852995990
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 1500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing MELISSA DAVIS
OMNI ID USA PS PLAN & TRUST 2019 261583781 2020-08-04 OMNI ID USA 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-09-01
Business code 334500
Sponsor’s telephone number 5852995990
Plan sponsor’s address 333 WEST COMMERCIAL STREET, SUITE 1500, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing MELISSA DAVIS
OMNI ID USA PS PLAN & TRUST 2018 261583781 2019-09-30 OMNI ID USA 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-09-01
Business code 334500
Sponsor’s telephone number 5857131000
Plan sponsor’s address 1200 RIDGEWAY AVENUE, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing MELISSA DAVIS
OMNI ID USA PS PLAN & TRUST 2017 261583781 2018-05-09 OMNI ID USA 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-09-01
Business code 334500
Sponsor’s telephone number 5857131005
Plan sponsor’s address 1200 RIDGEWAY AVENUE, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing ELIZABETH LARTER
OMNI ID USA PS PLAN & TRUST 2016 261583781 2017-09-28 OMNI ID USA 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-09-01
Business code 334500
Sponsor’s telephone number 5857131005
Plan sponsor’s address 1200 RIDGEWAY AVENUE, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing ELIZABETH LARTER
OMNI ID USA PS PLAN AND TRUST 2015 261583781 2016-09-26 OMNI ID USA 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-09-01
Business code 334500
Sponsor’s telephone number 5857131005
Plan sponsor’s address 1200 RIDGEWAY AVENUE, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing ELIZABETH LARTER
Role Employer/plan sponsor
Date 2016-09-26
Name of individual signing ELIZABETH LARTER
OMNI ID USA 401 K PROFIT SHARING PLAN TRUST 2014 261583781 2015-08-31 OMNI ID USA 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-09-01
Business code 541990
Sponsor’s telephone number 5857131005
Plan sponsor’s address 1200 RIDGEWAY AVE, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2015-08-31
Name of individual signing MELISSA DAVIS
OMNI ID USA 401 K PROFIT SHARING PLAN TRUST 2013 261583781 2014-05-28 OMNI ID USA 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-09-01
Business code 541990
Sponsor’s telephone number 5857131005
Plan sponsor’s address 1200 RIDGEWAY AVE, ROCHESTER, NY, 14615

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing MELISSA DAVIS

DOS Process Agent

Name Role Address
ALAN MEADES DOS Process Agent The Piano Works, 333 West Commercial Street, Suite 333-1500, ROCHESTER, NY, United States, 14445

Chief Executive Officer

Name Role Address
ANTHONY KINGTON Chief Executive Officer SUITE 12, THE ENTERPRISE CENTRE, COXBRIDGE BUSINESS PARK, FARNHAM, United Kingdom, SURREY GU1

History

Start date End date Type Value
2013-06-27 2016-08-12 Address 1200 RIDGEWAY AVE, ROCHESTER, NY, 14615, USA (Type of address: Principal Executive Office)
2010-08-06 2016-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210811001703 2021-08-11 BIENNIAL STATEMENT 2021-08-11
160812006206 2016-08-12 BIENNIAL STATEMENT 2016-08-01
130627002367 2013-06-27 BIENNIAL STATEMENT 2012-08-01
100806000095 2010-08-06 APPLICATION OF AUTHORITY 2010-08-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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