| Name: | OMEGA DIGITAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 2011 (13 years ago) |
| Entity Number: | 4151074 |
| County: | Suffolk |
| Date of dissolution: | 29 Sep 2023 |
| Place of Formation: | New York |
| Address: | 1 Sawgrass Drive, OFFICER, NY, United States, 11713 |
| Address ZIP Code: | 11713 |
| Principal Address: | 1 SAW GRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Principal Address ZIP Code: | 11713 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMEGA DIGITAL PRODUCTS, INC. | DOS Process Agent | 1 Sawgrass Drive, OFFICER, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| DAVID MERZIN | Chief Executive Officer | 1 SAW GRASS DRIVE, BELLPORT, NY, United States, 11713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 1 SAW GRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2017-10-04 | 2023-07-12 | Address | 1 SAWGRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| 2013-10-29 | 2023-07-12 | Address | 1 SAW GRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer) |
| 2011-10-07 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-07 | 2017-10-04 | Address | 1 SAW GRASS DRIVE, BELLPORT, NY, 11713, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929003609 | 2023-09-29 | CERTIFICATE OF MERGER | 2023-09-29 |
| 230712004304 | 2023-07-12 | BIENNIAL STATEMENT | 2021-10-01 |
| 191008060316 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004007053 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151027006187 | 2015-10-27 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029006044 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111007000161 | 2011-10-07 | CERTIFICATE OF INCORPORATION | 2011-10-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
