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  5. OML INC.

OML INC.

Company Details

Name: OML INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2014 (11 years ago)
Entity Number: 4575328
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 578 Broadway, 7th Floor, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OML INC. 401(K) PLAN 2019 371759037 2020-09-17 OML INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2128471275
Plan sponsor’s address 578 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing MELISSA FERRARA
OML INC. 401(K) PLAN 2018 371759037 2019-10-08 OML INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2128471275
Plan sponsor’s address 55 BROAD STREET, 9TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing MELISSA FERRARA
OML INC. 401(K) PLAN 2017 371759037 2018-08-02 OML INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2128471275
Plan sponsor’s address 55 BROAD STREET, 9TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing LOULOU KAUFMAN
OML INC. 401(K) PLAN 2016 371759037 2017-05-23 OML INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2128471275
Plan sponsor’s address 55 BROAD STREET, 9TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing LOULOU KAUFMAN

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SIMON MARTIN Chief Executive Officer 578 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 578 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-05-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501041904 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220507000072 2022-05-07 BIENNIAL STATEMENT 2022-05-01
210804003111 2021-08-04 BIENNIAL STATEMENT 2021-08-04
SR-105101 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140509000760 2014-05-09 APPLICATION OF AUTHORITY 2014-05-09

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NATIONAL REGISTERED AGENTS, INC.

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SIMON MARTIN

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

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Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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