| Name: | OMNI MOTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2011 (14 years ago) (Companies founded in May 2011) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4096797 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2885 LOKER AVENUE EAST, CARLSBAD, CA, United States, 92010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRAD LEE | Chief Executive Officer | 2885 LOKER AVENUE EAST, CARLSBAD, CA, United States, 92010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-19 | 2016-06-10 | Address | C/O HAMIDA PARKER, 2611 COMMERCE WAY, VISTA, CA, 92081, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2218546 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160802002037 | 2016-08-02 | BIENNIAL STATEMENT | 2015-05-01 |
| 160610000828 | 2016-06-10 | CERTIFICATE OF CHANGE | 2016-06-10 |
| 110519000905 | 2011-05-19 | APPLICATION OF AUTHORITY | 2011-05-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
