| Name: | OMNIMAX INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 2011 (13 years ago) |
| Entity Number: | 4180831 |
| County: | New York |
| Date of dissolution: | 23 Dec 2020 |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 30 TECHNOLOGY PARKWAY S, SUITE 600, PEACHTREE CORNERS, GA, United States, 30092 |
| Principal Address ZIP Code: | 30092 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD C. BROWN | Chief Executive Officer | 30 TECHNOLOGY PARKWAY S, SUITE 600, PEACHTREE CORNERS, GA, United States, 30092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-01 | 2019-11-27 | Address | 303 RESEARCH DRIVE, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Service of Process) |
| 2015-12-07 | 2017-12-01 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-12-07 | 2019-12-03 | Address | 303 RESEARCH DRIVE, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2013-12-17 | 2015-12-07 | Address | 303 RESEARCH DRIVE, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2013-12-17 | 2019-12-03 | Address | 303 RESEARCH DRIVE, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office) |
| 2013-12-17 | 2015-12-07 | Address | 303 RESEARCH DRIVE, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Service of Process) |
| 2012-03-07 | 2013-12-17 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-03-07 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-12-27 | 2012-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-12-27 | 2012-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201223000390 | 2020-12-23 | CERTIFICATE OF TERMINATION | 2020-12-23 |
| 191203060226 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-114311 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114312 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 171201006862 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170214000150 | 2017-02-14 | CERTIFICATE OF AMENDMENT | 2017-02-14 |
| 151207006371 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217002285 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120307000551 | 2012-03-07 | CERTIFICATE OF CHANGE | 2012-03-07 |
| 111227000184 | 2011-12-27 | APPLICATION OF AUTHORITY | 2011-12-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
