| Name: | OMTAO TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2015 (10 years ago) (Companies founded in March 2015) |
| Entity Number: | 4726075 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 90 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 VESEY STREET, 6TH FLOOR, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEREMY SMITH | Chief Executive Officer | 200 VESEY STREET, 6TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-11 | 2019-05-03 | Address | 200 VESEY STREET, 6TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2017-11-20 | 2017-12-11 | Address | ESTEPONA PORT BUSINESS CENTER, LOCAL 2&3 US PUENTO PARAISO 5, ESTEPONA MALAGA, 29680, ESP (Type of address: Chief Executive Officer) |
| 2017-11-20 | 2017-12-11 | Address | ESTEPONA PORT BUSINESS CENTER, LOCAL 2&3 US PUENTO PARAISO 5, ESTEPONA MALAGA, 29860, ESP (Type of address: Principal Executive Office) |
| 2017-08-15 | 2017-11-20 | Address | AVD DEL CARMEN 21, URB PUERTO PARAISO P7 B12, ESTEPONA, 29680, ESP (Type of address: Chief Executive Officer) |
| 2017-08-15 | 2017-11-20 | Address | AVD DEL CARMEN 21, URB PUERTO PARAISO P7 B12, ESTEPONA, 29680, ESP (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190503060090 | 2019-05-03 | BIENNIAL STATEMENT | 2019-03-01 |
| 171211002038 | 2017-12-11 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 171120002034 | 2017-11-20 | AMENDMENT TO BIENNIAL STATEMENT | 2017-03-01 |
| 170815006230 | 2017-08-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 150316010174 | 2015-03-16 | CERTIFICATE OF INCORPORATION | 2015-03-16 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
